DOSSIERS / INDIVISION CANIVEZ
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Company dossier

INDIVISION CANIVEZ

FRANCE · COMPANY · INCORPORATED 1989-01-01
KYBE ID: FR-390244671 · 390244671 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION CANIVEZ
fr_insee
390244671
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1989-01-01
fr_insee
RTE DE TAXO, 66700 ARGELES-SUR-MER
fr_insee
01.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALI BOUZERDEBdissolvedANNE MARIE ORAINdissolvedBATALLA SARLdissolvedBERNARD BATALLAdissolvedBERNARD COMBESdissolvedBRIGITTE REDONDOdissolvedCAMPING LES CEDRESdissolvedCAPSYMdissolvedCARLOS BADIAdissolvedCEPAPIdissolvedCHRISTOPHE YVES JEAN PAYRETactiveCLAIRE MACVICARDdissolvedCOLETTE LEGALLdissolvedDANIEL CHARLES NICOLAS LAMARNEdissolvedECIMdissolvedELITE MOTORSactiveGERARD FARREdissolvedGILLIAN BAGGdissolvedHOOGT SIMON VAN DERdissolvedJOSEPH ALONSOdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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