DOSSIERS / INDIVISION LOPES MONEROL
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Company dossier

INDIVISION LOPES MONEROL

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-948290861 · 948290861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION LOPES MONEROL
fr_insee
948290861
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-08-01
fr_insee
12 RUE VOLTAIRE, 92250 LA GARENNE-COLOMBES
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNETTE COURTINdissolvedBOUCHERIE AUBERT CANDAUdissolvedBOUCHERIE VOLTAIREdissolvedBOUCHERON INVESTdissolvedBOULANGERIE FOIRESTdissolvedBOULANGERIE VOLTAIREdissolvedBOULANGERIE VOLTAIREactiveC C CactiveCharles NACASCHactiveCLAUDE SEGALA-BADIALIdissolvedDANIEL LOUIS EUGENE ELUARDdissolvedELISABETH CECILE DROUETdissolvedELONactiveFRANCIS COURTINdissolvedJAMES LUCIEN LUXEREAUdissolvedJEAN-PIERRE HENRI-LU HENRY LUC DEBILLEdissolvedJEAN-PIERRE LAGRIFFOULdissolvedK.S. BRICOLAGES ET JARDINAGESdissolvedLAGRIFFOUL DROUETdissolvedMARCEL ANDRE LOUIS BONCOURTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100