DOSSIERS / INDIVISION POTHIER EMONIN
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Company dossier

INDIVISION POTHIER EMONIN

FRANCE · COMPANY · INCORPORATED 1994-11-01
KYBE ID: FR-400185252 · 400185252 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION POTHIER EMONIN
fr_insee
400185252
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1994-11-01
fr_insee
21190 VOLNAY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADRIEN DECONCLOISactiveALINE VAUDOISEYdissolvedANDRE AMELINdissolvedANNE BUISdissolvedANNE-MARIE CHARAUdissolvedBERNARD GLANTENAYactiveBERNARD ROSSIGNOLdissolvedBLANCHE JANDOTactiveBOLOT LEON ROSSIGNOLactiveBRULEY P EMONINdissolvedCHRISTIAN BOULEYdissolvedCHRISTIAN ROSSIGNOLdissolvedCHRISTOPHE THILLOUXactiveCLAUDE CLUZEAUDactiveDANIEL MAURICE MUREdissolvedDIDIER RENE LUCIEN DELAGRANGEactiveDIDIER ROSSIGNOLdissolvedDOMINIQUE LUCIEN POIRROTTEdissolvedDUPONT JEAN ROSSIGNOLdissolvedELDA JACQUELINdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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