DOSSIERS / INDIVISION CASSAGNE-LALLOT
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INDIVISION CASSAGNE-LALLOT

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-953260155 · 953260155 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CASSAGNE-LALLOT
fr_insee
953260155
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-09-20
fr_insee
124 CRS BERRIAT, 38000 GRENOBLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKRIM GHANEMdissolvedBOUBEKEUR SEDIK LAOUARdissolvedBURGER FERNANDactiveCATHERINE Y VOLLEdissolvedDANIELE BONNEFONTdissolvedEDEN CLUBdissolvedFERNANDE PAVIETdissolvedGAETANA LOBUEdissolvedG.C.B.G.dissolvedHENRI FRANCOIS DAVID-CAVAZdissolvedIBRAHIM BENEDICT SUMAactiveINDIVISION NAQUIN PATRICE ET ROGERdissolvedJACKY JEAN LIBRALATOdissolvedL'ABSOLUdissolvedLA COMPAGNIE DU GUET APENSdissolvedLAURENE38dissolvedLE RISELINGactiveLE TRANSFERTactiveL' ONDE DU SOUFFLEactiveMALIKA RAHIMdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100