DOSSIERS / INDIVISION GAY / NICOLEAU
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Company dossier

INDIVISION GAY / NICOLEAU

FRANCE · COMPANY · INCORPORATED 2019-09-29
KYBE ID: FR-908582372 · 908582372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION GAY / NICOLEAU
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908582372
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active
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Unincorporated private group
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2019-09-29
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46 RUE RUSSEIL, 44000 NANTES
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERTOCCHI PIERRE ETBRIGITTEdissolvedDULON VINCENT ET ISABELLEactiveFOUCHEZ STEPHANE ET SOLANGEactiveFRANZINI-LACOLLEYactiveGODARDactiveGUITTON THIERRY ET NADINEactiveINDIVISION CAMIA GAIDONdissolvedINDIVISION COQUARD GRIMAUDactiveINDIVISION PEAULT LEBRINdissolvedLE LEUCHactiveLE MIGNAN PHILIPPE ET NICOLEactiveMIAUD DANIEL ET ALLAIRE ROSA PASCALEactiveMOREAU GAEL ET PASCALEactiveNADINE GREGOIREactive[ND]activePANTALONI OLIVIER ET CHRISTINEactivePOUPOT MICHEL ET ALINEactivePUIGGALI CHARLES ET BRIGITTEactiveTETAUD ARNAUD ET SOFIAdissolved

People with significant control

0 people
NameRoleFromSource

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