DOSSIERS / INDIVISION GUERIN POITEVIN
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Company dossier

INDIVISION GUERIN POITEVIN

FRANCE · COMPANY · INCORPORATED 1992-01-01
KYBE ID: FR-399603059 · 399603059 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION GUERIN POITEVIN
fr_insee
399603059
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1992-01-01
fr_insee
17570 LES MATHES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABP DES MATHESdissolvedALAIN MANGINdissolvedALAIN ROUXELdissolvedALICE BARREAUdissolvedASSOCIAT SYNDICALE TOURNEGANDactiveBERNARD ANCEAUMEdissolvedBERNARD ARTHUR GILBERT DOULETdissolvedBERNARD YONdissolvedCHRISTOPHE JAUDdissolvedCLAUDE CAILLEdissolvedCOPRO RES VILLAS PALMYREactiveDANIEL POITEVINdissolvedDENIS HOULLEdissolvedEVELYNE NORMANDdissolvedFERNAND CHARITdissolvedFERNAND MERVEILLEUXdissolvedFRANCOISE ALAUZETdissolvedGERARD GRIFFONactiveH DEBENNAYdissolvedINDI PORTALdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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