DOSSIERS / INDIVISION RAOULT
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Company dossier

INDIVISION RAOULT

FRANCE · COMPANY · INCORPORATED 1994-05-01
KYBE ID: FR-395204621 · 395204621 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION RAOULT
fr_insee
395204621
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1994-05-01
fr_insee
RTE NATIONALE 10, 64210 BIDART
fr_insee
55.3A
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.

ALAIN BADJIdissolvedANNE MARIE CARRERAdissolvedARNAUD ONDARTSdissolvedASSOCIATION PRAGMATIQUEactiveBEATRICE DELORTdissolvedBIDART AUTOMOBILESdissolvedBIDARTEA RELAIS DE TOURISMEdissolvedCELAYAactiveCOP RES IGUSKIAactiveCOTE BASQUE HOTELLERIEdissolvedCOTE BASQUE SERVICESactiveDANIELE ARBELBIDEdissolvedERIC ANTOINE DESMOULINSdissolvedETABLISSEMENTS G. SEITZdissolvedEURL CDSactiveGALARDI LASSOUEDdissolvedGILBERT JACQUES FLOUSdissolvedGINETTE MARIE THERESE RIBETTEdissolvedIMPOREXdissolvedINTER AUTO SARLdissolved

+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