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Company dossier

IND FERREIRA / POTREL

FRANCE · COMPANY · INCORPORATED 2023-07-27
KYBE ID: FR-981619315 · 981619315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIND FERREIRA / POTREL

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Registration981619315

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Statusactive

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TypeUnincorporated private group

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Incorporated2023-07-27

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Registered addressCHE DES MAURES, 33170 GRADIGNAN

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALEXIS LOUIS MARIE ROLINactive ARTURO AGUINAGA ORTEGAactive CLOTURE ARES BORDEAUXdissolved DANIEL MICHEL GILLES BARDINactive DANIEL PIERRE FERNAND TARTIVEAUactive EUROFINS ANALYSES POUR LE BATIMENT SUD-OUESTactive HELENE ROSE MARIE HASBOUNactive HELENE URSULEactive INDIVISION JARNIER / DANILOactive INDIVISION MACE / GOUEDARDactive INDIVISION PICQ / GUTIERREZactive INDIVISION ROUSSILLE / LECUONAactive JACKY NORBERT OMER BESNARDactive JEAN-PIERRE HENRI GIRARDactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100