DOSSIERS / INDIVISION BEHLOUL MOULOUD ET LAMIA
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INDIVISION BEHLOUL MOULOUD ET LAMIA

FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-984511659 · 984511659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION BEHLOUL MOULOUD ET LAMIA
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984511659
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active
fr_insee
Unincorporated private group
fr_insee
2023-10-26
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6 RUE LOUIS PLANA, 31500 TOULOUSE
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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

32 total
ALDIMAXALdissolvedGILLES CLEMENT MARCEL RIGAUDactiveINDIVISION CHARBONNEL / SUPERBIELLE XAVIER ET FABIENNEactiveINDIVISION DOR / FERRANDactiveINDIVISION GUERROUI ILYAS ET AMINactiveINDIVISION ROMERO CHRISTOPHE ET EDDYactiveINDIVISION ROMERO CHRISTOPHE ET LUCIEactiveINDIVISION VINAMONT / BULENS JEAN-JACQUES ET HENDRIKAactiveLEGRAND BRUMAN INDIVISIONactiveMAGALI TAIELactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100