DOSSIERS / INDIVISION VIRALDE DAMIEN ET MALLEGOL FLORENCE
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INDIVISION VIRALDE DAMIEN ET MALLEGOL FLORENCE

FRANCE · COMPANY · INCORPORATED 2022-05-28
KYBE ID: FR-917471773 · 917471773 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION VIRALDE DAMIEN ET MALLEGOL FLORENCE
fr_insee
917471773
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-05-28
fr_insee
8 RUE DE VERDUN, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACE DECOdissolvedACR IMMOactiveA.I.R.A TRANSPORT ET LOGISTIQUEactiveANDRE GROSSdissolvedA.R CHAUFFEUR PRIVEE TESLAactiveASSOCIATION VILLAGE BEL AIRactiveBERNARD PASQUERdissolvedBGL DEVELOPPEMENTSactiveCLIC CLUB COMdissolvedCOLETTE GUEROTdissolvedESTEMS FRANCEactiveFRANCK VIARDdissolvedGOMATEE DHABYdissolvedGUY POINTEAUactiveJEAN JACQUES ROSSIdissolvedKALITA GOMES DA SILVAactiveL.A. SOLUTIONS CONSEILS SERVICESactiveMICHEL DUMORTIERdissolved[ND]active[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100