DOSSIERS / INDIVISION ORFILA GERARD ET MARIE-CLAUDE
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INDIVISION ORFILA GERARD ET MARIE-CLAUDE

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-979638434 · 979638434 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION ORFILA GERARD ET MARIE-CLAUDE
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979638434
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active
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Unincorporated private group
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2023-03-28
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1 RUE GAMBETTA, 45140 SAINT-JEAN-DE-LA-RUELLE
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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

45 total
ASSIA AIT RAMIactiveCEPFIMdissolvedCHRISTIAN PLATONactiveINDIVISION ARQUILLON / SAUVAGEactiveINDIVISION CHAPRON / GOYECactiveINDIVISION CLOCHARD / GRIMAUDactiveINDIVISION DA MOTA DAVID ET JULIEactiveINDIVISION FRANCE / BERTHOMMIERactiveINDIVISION MANGO / CRANEactiveINDIVISION ORFILA / MONROCQactiveINDIVISION PERRIERactiveINDIVISION TANGUY STEPHANE ET MAGALIactiveINDIVISION TARANNE / PROUSTactiveINDIVISION VERITE / DESNOSactiveINDIVISION WEHRLE / FELDERactiveJEAN-CLAUDE YVES PLATONactiveJEROME DANDURANDactive[ND]active[ND]active[ND]active

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100