DOSSIERS / INDIVISION CYNTHIA GABORIT + DIMITRI LAISNE
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Company dossier

INDIVISION CYNTHIA GABORIT + DIMITRI LAISNE

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-912787645 · 912787645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CYNTHIA GABORIT + DIMITRI LAISNE
fr_insee
912787645
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active
fr_insee
Unincorporated private group
fr_insee
2020-07-30
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2 RUE GAMBETTA, 51200 EPERNAY
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALTOactiveBERNARD COUSINdissolvedBRAYERdissolvedCHARLES ROBERT LOUIS BRABANT-TETARDactiveERIC GIACONEdissolvedERMELINDA SALVADOdissolvedETUDE REALISATION MATERIEL AGRIC INDUSTdissolvedHENRI HUBERT CAMILLE GREGOIREactiveHERVE CALLAYactiveL'AIGUILLE D'ORdissolvedMACIA JEANNOUTOTdissolvedMAURICE PILCERdissolvedMICHEL GEORGES BECHARDdissolved[ND]activeROSA NEVESdissolvedRudy VanhoveactiveSCI LES HUGUENOTSdissolvedSECTP BOURILLON SPO LOIdissolvedSYNDICAT DE COPROPRIETE 2 RUE GAMBETTA 51200 EPERNAYactiveVIRGINIE DETANTEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100