DOSSIERS / INDIVISION DANIEL
← SearchExport PDF
Company dossier

INDIVISION DANIEL

FRANCE · COMPANY · INCORPORATED 1999-08-31
KYBE ID: FR-425084480 · 425084480 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DANIEL
fr_insee
425084480
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1999-08-31
fr_insee
8 RUE FERREOL BOLO, 44000 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN MEERSCHAUTactiveANNE-MARIE PROUVOSTactiveARMAND JEANNEAUactiveCHRISTINE QUEMENERactiveCHRISTOPHE BAUCHETdissolvedCLAUDE DAVIDactiveCLUB NAUTIQUE HOEDICactiveDANIEL DUMONTactiveDENIS JOUON DES LONGRAISactiveETIENNE STEPHANactiveFABRICE GUILLONdissolvedFABRICE LIBAUDdissolvedFERDINAND PONINactiveGILLES BEAUDOUINdissolvedINDIVISION FOUCHER NICOLAS BEATRICEdissolvedJEAN PIERRE COLINactiveJEAN-RENE PIERRE CLUZEAUactiveJEROME CRUSSONactiveJOCELYNE JAGUactiveJOSEPH YVERNOGEAUdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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