DOSSIERS / INDIVISION COURTY / MOLINO-MACHETTO
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INDIVISION COURTY / MOLINO-MACHETTO

FRANCE · COMPANY · INCORPORATED 2022-03-17
KYBE ID: FR-918119181 · 918119181 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION COURTY / MOLINO-MACHETTO
fr_insee
918119181
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-03-17
fr_insee
RUE ROMAIN ROLLAND, 49800 TRELAZE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN JACQUES MICHEL GABARDactiveCHANTAL THEPAUTactiveGOUALIN / PLATONactiveINDIVISION BARRONactiveINDIVISION BREHARD / ROULETTEactiveINDIVISION DUBREUIL CHASLESactiveINDIVISION JEULANDactiveINDIVISION LE GUENNEC BENOIT ET FANNYactiveINDIVISION MARQUETactiveINDIVISION MERVEILLEUX DU VIGNAUXactiveINDIVISION MUSCI / ROYactiveINDIVISION OLIVIER / LIBERATOSCIOLIactiveINDIVISION RONDEAU / LE CLOIRECactiveINDIVISION ROUAULT CHRISTOPHE ET MARIE-PIERREactiveNADEGE JACQUELINE ODETTE BERTHE VATINactive[ND]active[ND]dissolved[ND]active[ND]active[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