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Company dossier

INDIVISION LORRAIN

FRANCE · COMPANY · INCORPORATED 2002-02-07
KYBE ID: FR-449140516 · 449140516 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION LORRAIN

fr_insee

Registration449140516

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2002-02-07

fr_insee

Registered address71570 SAINT-AMOUR-BELLEVUE

fr_insee

Industry01.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADELE MOTTINactive ALAIN FORGETdissolved ALICE DESMARISdissolved ANDRE GUICHONdissolved ANSELME BENONdissolved BERNARD MOTTINactive CHRISTOPHE SPAYdissolved COMPTOIR GENERAL BORDELAISdissolved DANIELLE CHRISTIANE REVILLONdissolved DENIS FONTAINEactive DUCARUGE SAILLANTdissolved ELIE MONGENIEdissolved EVELYNE JEANINE GILARDONdissolved FRANCOIS SPAYdissolved GEORGES BUISactive GERARD CHAINTREUILdissolved GERMAINE DUCOTEactive GILBERTE MARIE LONCHAMBONdissolved GUY SANGOUARDdissolved INDIV SUCCESSORALE SPAY JEAN FRANCOISdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100