DOSSIERS / INDIVISION DECLERCQ
← SearchExport PDF
Company dossier

INDIVISION DECLERCQ

FRANCE · COMPANY · INCORPORATED 2003-01-01
KYBE ID: FR-451408397 · 451408397 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION DECLERCQ
fr_insee
451408397
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2003-01-01
fr_insee
LES SAISIES, 73620 HAUTELUCE
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ANDRE CHESNAISdissolvedASSOCIATION DE A A ZactiveASSO JOIE DE VIVRE EN CLASSE DECOUVERTEactiveBALLOVITCHdissolvedBENOIT ET BENOITactiveCATHERINE PONCETactiveCHALET COSYdissolvedDANIEL LE GENDREdissolvedECOLE PARAPENTE LES VOLATILESdissolvedERIC BOCHETdissolvedEVELYNE PIERREactiveFABIEN THIMELactiveGENEVIEVE GERBIERactiveGERARD ROQUESactiveGUY TOURNADEdissolvedHENRI HILLIOUdissolvedINDIVISION DELINOTTEactiveINDIVISION MICHON BENOIT MICHON REGISdissolvedINDIVISION NOELdissolvedIND RICHOUdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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