DOSSIERS / INDIVISION WAMBERSY NICOLAS ET ELISA
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INDIVISION WAMBERSY NICOLAS ET ELISA

FRANCE · COMPANY · INCORPORATED 2024-05-28
KYBE ID: FR-103475604 · 103475604 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION WAMBERSY NICOLAS ET ELISA
fr_insee
103475604
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active
fr_insee
Unincorporated private group
fr_insee
2024-05-28
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24 RUE DU CAPITAINE MICHEL, 59120 LOOS
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINE CATHERINE MARIE ARNICHANDactiveDIR INDIVISIONactiveINDIVISION ARISTEactiveINDIVISION BETREMIEUX / LOBJOISactiveINDIVISION CARANTON / LARUEactiveINDIVISION DE BENEDETTOactiveINDIVISION DEPREZactiveINDIVISION DOUCETactiveINDIVISION FORTIN / OVAEREactiveINDIVISION GRELAUD FARDEAUactiveINDIVISION JEHAESactiveINDIVISION LENARDUZZI / MACHADOactiveINDIVISION MARTIN ROCHARDactiveINDIVISION METEYER / DUPONTactiveINDIVISION PASCAUD / WOESTELANDTactiveINDIVISION RIVALactiveMERLOT CASIER INDIVISIONactiveMORVAN LE FLEM INDIVISIONactive[ND]active[ND]active

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100