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Company dossier

INDIVISION ALLAIS DA SILVA

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-902184795 · 902184795 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION ALLAIS DA SILVA

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Registration902184795

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Statusactive

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TypeUnincorporated private group

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Incorporated2021-03-08

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Registered address1113 ROUTE DE BARDASSE, 83310 GRIMAUD

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFUL GENERALE DES RESTANQUESactive AZUR INVESTactive BEAUVALLET BORTOLUSactive CONCIERGERIE DES RESTANQUESactive HUBERT & JANUSactive IND. DELDON JEAN-CLAUDE & SEEHAUSEN FLORENTactive INDIV ETIENNE / ANDRIESSENSactive INDIVISION BALICHARDactive INDIVISION BONGIOVANNIactive INDIVISION COLAS CRUZ HELENE COLAS CLEMENTactive INDIVISION LEPLAT NEVESactive INDIVISION WERNERT/VELLAYactive IRIS 2124active LES ARUMS 1132active LES BOUGAINVILLEES 2143active MISTRAL INSVESTactive PRIDANNIKOFF E&Qactive SA-AT-GRIMAUDactive TRAMONTANE INVESTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100