Key facts
activeINDIVISION CHARBONNEL / SUPERBIELLE XAVIER ET FABIENNE
fr_insee
989508965
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2025-03-06
fr_insee
6 RUE LOUIS PLANA, 31500 TOULOUSE
fr_insee
68.20A
fr_insee
Company dossier
INDIVISION CHARBONNEL / SUPERBIELLE XAVIER ET FABIENNE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalALDIMAXALGILLES CLEMENT MARCEL RIGAUDINDIVISION BEHLOUL MOULOUD ET LAMIAINDIVISION DOR / FERRANDINDIVISION GUERROUI ILYAS ET AMININDIVISION ROMERO CHRISTOPHE ET EDDYINDIVISION ROMERO CHRISTOPHE ET LUCIEINDIVISION VINAMONT / BULENS JEAN-JACQUES ET HENDRIKALEGRAND BRUMAN INDIVISIONMAGALI TAIEL[ND][ND][ND][ND][ND][ND][ND][ND][ND][ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100