DOSSIERS / INDIVISION BOUCHET DOUMENQ ET NAGLE
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INDIVISION BOUCHET DOUMENQ ET NAGLE

FRANCE · COMPANY · INCORPORATED 2023-01-01
KYBE ID: FR-928782879 · 928782879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION BOUCHET DOUMENQ ET NAGLE
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928782879
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active
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Unincorporated private group
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2023-01-01
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LES TERRASSES, 05320 LA GRAVE
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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

32 total
ANDRE GEORGES LAUREN SIONNETdissolvedANDRE SAUVEBOISactiveANNA SELBERGdissolvedBERNARD DE JACQUIERdissolvedBERNARDETTE GIRARDdissolvedBERNARD SIONNETdissolvedCHARLES MARGHERITIactiveCOLETTE MADELEINE MICHELdissolvedColin THORN SAMUELSdissolvedDANIEL CHRISTIAN GEORGES ALAIN BOUILLETdissolvedEMPARIS SPORT DEVELOPPEMENT (ESD)dissolvedFREDERIC SIONNETactiveJACQUES MICHEL JUSTI BOUILLETdissolvedJACQUES MICHEL REMY SIONNETdissolvedJEAN-JACQUES FRANCOI SIONNETdissolvedJEAN LOUIS MARCEL SIONNETactiveJEAN PIERRE SIONNETdissolvedJEROME ANTOINE MAURICE GILLETactiveLA TABLE DE LILYactiveLE TOUR DU PLATEAU D'EMPARISactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100