KYBE — See who's really behind any company

Company dossier

INDIVISION SERENI

FRANCE · COMPANY · INCORPORATED 1997-07-04
KYBE ID: FR-424359107 · 424359107 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION SERENI

fr_insee

Registration424359107

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1997-07-04

fr_insee

Registered address20112 SAINTE-LUCIE-DE-TALLANO

fr_insee

Industry56.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A GIOVANNANGELIdissolved ALEXANDRA DARYactive ALEXANDRE MONEGLIAdissolved ALTA ROCCA TRANSPORTSdissolved ALTA ROCCA VOYAGESdissolved ANDRE QUILICHINIdissolved ANNA (ANNA) SUSINIdissolved ARMAND FERRARAdissolved BOUCHERIE MONDOLONIdissolved CHARLES VIRGILE CAVALLIdissolved COMITE D ANIMATIONS CULTURELLES TALLANAISactive COMMUNE DE SAINTE LUCIE DE TALLANOactive DANIEL MARINOdissolved DENISE BERNARDIdissolved DESIRE SUSINIdissolved DOMINIQUE LEANDRIdissolved ETIENNE PEDINIELLIdissolved FABIENNE MONDOLONIdissolved FRANCOISE MISERAZZIdissolved FRANCOIS LUCCHINIdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100