DOSSIERS / INDIVISION RACCA EMMANUEL ET FABIENNE
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Company dossier

INDIVISION RACCA EMMANUEL ET FABIENNE

FRANCE · COMPANY · INCORPORATED 1999-07-01
KYBE ID: FR-424212215 · 424212215 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION RACCA EMMANUEL ET FABIENNE
fr_insee
424212215
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1999-07-01
fr_insee
228 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMAdissolvedAMAURY DE CARNE DE TRECESSONdissolvedANNE-SOPHIE ROMAINdissolvedANNY FONTAINEdissolvedBEAUNEdissolvedCABINET DE CARNEactiveCIE INVESTISSEM PARTICIPATIONSdissolvedCLAIRE HERICOURTactiveCMPBactiveDECO AFFAIRESdissolvedDIDIER BUCHELIdissolvedDOMINIQUE PATUREAUdissolvedEDMOND JAOUDIdissolvedFIM-1dissolvedFLORENCE SIMONE LECANUactiveHALLISdissolvedJACQUELINE BOURDINdissolvedJADE STOVENdissolvedJ BALLESTERdissolvedJEAN BUTINdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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