DOSSIERS / INDIVISION BORGELLA / LACROIX TEDDY ET ANAIS
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INDIVISION BORGELLA / LACROIX TEDDY ET ANAIS

FRANCE · COMPANY · INCORPORATED 2024-10-18
KYBE ID: FR-991892431 · 991892431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION BORGELLA / LACROIX TEDDY ET ANAIS
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991892431
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active
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Unincorporated private group
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2024-10-18
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8 RUE HELENE BOUCHER, 49480 VERRIERES-EN-ANJOU
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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

41 total
INDIVISION BENESTEAU / COIGNARD FABRICE ET CLARISSEactiveINDIVISION BILIC / ZANCHETTAactiveINDIVISION CHARLIER / WOHNHASS ALAIN ET ANNEactiveINDIVISION CHASTEL THIERRY ET TIPHAINEactiveINDIVISION COURTADE BEAUFILSactiveINDIVISION DUPIN / GRELLIER OLIVIER ET NATHALIEactiveINDIVISION FAIVRE / CHINNICI JONATHAN ET HELENactiveINDIVISION GRENIER PETERSENactiveINDIVISION LEFIEF / OLIVEIRA DAMIEN ET ELSAactiveINDIVISION LEFUR / LUQUET FLORENT ET GINAactiveINDIVISION PASQUEREAU PHILIPPE ET SOPHIEactiveINDIVISION PELLENTZ PASCAL ET ANNEactiveINDIVISION VELE / MASSIN MICHAEL ET SEVERINEactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100