DOSSIERS / INDIVISION SEARS WILISZ WHITAKER KIELY
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INDIVISION SEARS WILISZ WHITAKER KIELY

FRANCE · COMPANY · INCORPORATED 2004-05-17
KYBE ID: FR-478008873 · 478008873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION SEARS WILISZ WHITAKER KIELY
fr_insee
478008873
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2004-05-17
fr_insee
ARC 2000, 73700 BOURG-SAINT-MAURICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

AGENCE ALPES 2000dissolvedALAIN ALLERAdissolvedANNE BAYARDdissolvedANNICK DESROCHESdissolvedANTOINE CALVOdissolvedASSOCIATION DES COMMERCANTS DE LA STATION DE L'ARC 2000activeBARLDOCK MARTIN ET PAULEactiveBRABANTactiveBRIEZactiveCOOKSON JOHN ET VANESSAdissolvedCOPRO LES FEUILLERESactiveCOPROPRIETE FOYER D 1activeDRIANNOactiveDUPASQUIER HENRY ET DOMINIQUEactiveEMMANUEL ALBERTactiveFOWLE MICHAEL ET FRANCESactiveFOWLER PETER ET PATRICIAdissolvedFREDERIC LABROdissolvedFREDERIC MICHELdissolvedFREDERIC OUZEAUdissolved

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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