DOSSIERS / INDIVISION FAVAREILLE
← SearchExport PDF
Company dossier

INDIVISION FAVAREILLE

FRANCE · COMPANY · INCORPORATED 1991-05-05
KYBE ID: FR-387943756 · 387943756 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION FAVAREILLE
fr_insee
387943756
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1991-05-05
fr_insee
55 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

55 TOCQUEVILLE EXPRESSdissolvedADELAIDE ANAIS SALVIactiveALEXIA NADIA PECOLTdissolvedALIX EDWIGESdissolvedASS ET CAETERAactiveASSOCIATION DES PERSONNES DE PETITE TAILLEactiveBAUMEdissolvedBRICE VON SIVERSactiveCHEZ RINOdissolvedCHRISTIAN LEVIFactiveCLAUDE CATHELINEactiveCOMING SOONdissolvedCORINNE BARETactiveCORTO FINANCEactiveDIDIER LESIEURdissolvedDIDIER PATRICK PIERRE BUSQUETactiveDUECUORIactiveEQUATLAS PARTNERSdissolvedERIC KARDIdissolvedFAURIE IMMOBILIERdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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