DOSSIERS / INDIVISION BAQUE ET LIZARZABURU RUBINOS
← SearchExport PDF
Company dossier

INDIVISION BAQUE ET LIZARZABURU RUBINOS

FRANCE · COMPANY · INCORPORATED 2024-01-01
KYBE ID: FR-944414366 · 944414366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION BAQUE ET LIZARZABURU RUBINOS
fr_insee
944414366
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-01-01
fr_insee
102 RUE DU GENERAL DE GAULLE, 59110 LA MADELEINE
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
18-20 RUE ERNESTALEdissolvedDEMEURES ET RESIDENCESdissolvedELIANE GUILLAUMEactiveFABRYCdissolvedFIGESNORactiveFIPROGESTdissolvedFONCIER PROMOTIONactiveFONCIER PROMOTION NORDactiveFRANCE AMENAGEMENTdissolvedFRANCE AMENAGEMENT NORDdissolvedIMMO INVESTdissolvedINDIVISION GUILLAUME LEGRANDactiveJACQUES GUILLAUMEactiveLE CLOS DU TOUQUETactiveLLA DISTRIBUTIONdissolved[ND]dissolvedOVELYSactivePATRIMOINE ET TRADITIONactiveRENEE LEGRANDdissolvedSCI 102 LA MADELEINEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100