DOSSIERS / INDIVISION THEILLIER
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Company dossier

INDIVISION THEILLIER

FRANCE · COMPANY · INCORPORATED 2004-01-06
KYBE ID: FR-453862484 · 453862484 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION THEILLIER
fr_insee
453862484
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2004-01-06
fr_insee
RESIDENCE DU LAC, 47150 MONFLANQUIN
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN BOHLactiveALAIN MONNETdissolvedARMAND MARTINOdissolvedARNAUD RENE QUEMENERdissolvedBENOIT DE CRESPIN DE BILLYdissolvedCHRISTOPHE CUENINactiveDANIEL LOUIS COETMELLECactiveFRANCIS CLEREdissolvedFRANCIS PIERRE HENRI BATONNETactiveGERARD BEVENGUTactiveGERARD CLAUDE BERGERdissolvedGERARD DEROUINdissolvedGERARD GABRIEL PARGONactiveGILLES GOASGUENdissolvedGREGOIRE DELALEAUdissolvedINDIVISION BERTHOUX GREGOIREactiveINDIVISION BONREPAIX BEMEYERactiveINDIVISION GYORIdissolvedINDIVISION LEVERTactiveINDIVISION LONQUETYdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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