DOSSIERS / INDIVISION DUCCINI
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Company dossier

INDIVISION DUCCINI

FRANCE · COMPANY · INCORPORATED 2003-12-31
KYBE ID: FR-452494545 · 452494545 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DUCCINI
fr_insee
452494545
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2003-12-31
fr_insee
LES FERMES DE MARYSE, 73530 SAINT SORLIN D'ARVES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN DORCHYactiveALAIN ROUSSELactiveALBERT BOULARDactiveANNE MARIE MONTAIGNEactiveANTOINE VITO CALIGNANOactiveBENOIT FREYdissolvedCHARLES LE DILYactiveCHRISTIAN LITZLERdissolvedCLAUDE CREPINactiveCOURCIERdissolvedDANIEL DHORNEdissolvedDANIEL LEON MARCEL MOQUETdissolvedFABRICE SOKOLOWSKYactiveFRANCOISE GEORGETTE GASSEMANNdissolvedGENEVIEVE ALEZRAactiveGERARD HENRI MARIE FRANCOIS CLAVIERdissolvedINDIVISION AUDUREAUactiveINDIVISION CHAPUISdissolvedINDIVISION CHRAIBIdissolvedINDIVISION EONactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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