DOSSIERS / INDIVISION LOTISSEMENT AN ILIS 2
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Company dossier

INDIVISION LOTISSEMENT AN ILIS 2

FRANCE · COMPANY · INCORPORATED 2001-04-01
KYBE ID: FR-435384441 · 435384441 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION LOTISSEMENT AN ILIS 2
fr_insee
435384441
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2001-04-01
fr_insee
38 RUE DU CHAPEAU ROUGE, 29000 QUIMPER
fr_insee
70.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AEROPOSTALdissolvedAGENCE DU STEIRdissolvedCOLETTE MOYSANdissolvedERWAN TALECactiveFREDERIC LALANDEdissolvedINDIVISION DOMAINE DE KERNOTERdissolvedINDIVISION DOMAINE DE KERNOTER IIactiveINDIVISION HAMEAU DE QUILLIOUARNdissolvedINDIVISION HAMEAU DES MURIERS BLANCSdissolvedINDIVISION KERLEZANETdissolvedINDIVISION LOT DOMAINE DU MOUSTOIRdissolvedINDIVISION LOT DOMAINE DU MOUSTOIR SUDdissolvedINDIVISION LOT HAMEAU DE MENEZ ROHOUdissolvedINDIVISION LOT HAMEAU DE ROZARGUERdissolvedINDIVISION LOT HAMEAU DU TOURIGONdissolvedINDIVISION LOTISSEMENT DE CROAS VERdissolvedINDIVISION LOTISSEMENT DE KERVERNdissolvedINDIVISION LOTISSEMENT DE KERVEURdissolvedINDIVISION LOTISSEMENT DE LA SALLE VERTEdissolvedINDIVISION LOTISSEMENT DES ILETSdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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