DOSSIERS / IMBERT DIALLO INDIVISION
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Company dossier

IMBERT DIALLO INDIVISION

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-953949450 · 953949450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMBERT DIALLO INDIVISION
fr_insee
953949450
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-06-16
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17 RUE MARCEL DUTARTRE, 69100 VILLEURBANNE
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BADOR MARIGNIER INDIVISIONactiveBAROU-BRUNET LMNPactiveCALVEZ GRAZIANO INDIVISIONdissolvedCHAKIR BENHADDIactiveDaniel ANDRE TOURANCHEAUactiveDRONET MORICE INDIVISIONactiveFRANCOIS CHAVAS INDIVISIONactiveGaetan Anthony Marc CHALENCONactiveGE TKCUBEdissolvedGRAIL INDIVISIONdissolvedJules Besactive[ND]active[ND]active[ND]activePhilippe Julien ROUITactiveROUX CHAUVET INDIVISIONactiveSonia Colette Marie-Madeleine Solange TESSIERactiveValérie Marie-Pierre FAUREactiveVINCENT NIVAULT INDIVISIONactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100