DOSSIERS / INDIVISION TANQUEREL / DIONG
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INDIVISION TANQUEREL / DIONG

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-979718913 · 979718913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION TANQUEREL / DIONG
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979718913
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active
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Unincorporated private group
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2023-04-24
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14 RUE DE LA CROIX DESILLES, 35400 SAINT-MALO
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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

48 total
INDIVISION ABGRALL / CRENactiveINDIVISION BEDAULT DOMINIQUE ET MICHELINEdissolvedINDIVISION CHAPERON / CARBONactiveINDIVISION DELAPORTE / JAOUENactiveINDIVISION DELECROIXactiveINDIVISION DERIEUX / BILLOTactiveINDIVISION DINIS DE ANDRADE / MEYNIELactiveINDIVISION FAUCHEUX LEBRETONactiveINDIVISION GERARD DERENNESactiveINDIVISION LEBESLOUR / FOUCHAUXactiveINDIVISION LEBIGOT / HAMARDactiveINDIVISION SEIGNEURactiveINDIVISION TROTOUX / AUMAIREactiveLEPEREactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100