DOSSIERS / INDIVISION FRERES REFFAY
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INDIVISION FRERES REFFAY

FRANCE · COMPANY · INCORPORATED 2023-06-15
KYBE ID: FR-927940262 · 927940262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION FRERES REFFAY
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927940262
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active
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Unincorporated private group
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2023-06-15
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180 RUE DE CREQUI, 69003 LYON
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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

38 total
ADDEN AVOCATS AUVERGNE - RHONE - ALPESactiveALEXANDRA SOPHIE BLEYactiveAMANDINE FABREGUEactiveANNE-SOPHIE GUERPILLONactiveANNIE MICHELE TERRAMORSIdissolvedASS INSTITUT ENTREPRISE ET PERSONNELactiveCARINE BRIONactiveCOPROPRIETEactiveDATAGRAMactiveFRANCOISE JULIETTE LAMARQUEdissolvedINDIVISION CREQUI 2dissolvedITRIactiveJOHANNA WILHELMactiveJULIA COPPARDactiveJULIE CHVETZOFFactiveLACHEMI KHODJAactiveLA COMPAGNIE DU AactiveLAURENCE ELISABETH COUPASactiveLOUISE SOLALdissolvedLUC TREMSALactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100