DOSSIERS / INDIVISION DELY - JEAN
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INDIVISION DELY - JEAN

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-911277366 · 911277366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DELY - JEAN
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911277366
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active
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Unincorporated private group
fr_insee
2020-12-30
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44 RUE CAPITAINE GALINAT, 13005 MARSEILLE
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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

28 total
AZZOPARDI BERBONactiveINDIVIION BEY LACOREactiveINDIVISION FOUCRIT DAVID ET FLORENCEactiveINDIVISION LOISY BENOIT THIERRY ET ISABELLEactiveINDIVISION MALPHETTES - MOULETactiveINDIVISION MIREL / JEAN-JACQUESactiveINDIVISION MONGINOUX BRUNO ET AFRIMEactiveINDIVISION PAUTONNIER GIBILARO LAURA ET KEVINactiveINDIVISION PETERLIN ERIC ET HELENEactiveINDIVISION TOUITOU STEPHANE ET CORINNEactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100