DOSSIERS / INDIVISION FEDERSPIEL
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INDIVISION FEDERSPIEL

FRANCE · COMPANY · INCORPORATED 2004-09-17
KYBE ID: FR-479194201 · 479194201 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION FEDERSPIEL
fr_insee
479194201
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2004-09-17
fr_insee
PORT DE BOURGENAY, 85440 TALMONT-SAINT-HILAIRE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

4EOLEactiveALAIN ANDRE CHALIGNEdissolvedALINE AVRILdissolvedARNAUD BOUSCALdissolvedATLANTICAdissolvedAUTHIER JEAN-PIERRE ET MONIQUEactiveBENOIT GOURVESdissolvedBERNARD MAURICE MARYactiveBONNINactiveBRUNO LEZYdissolvedCAZES VIELHESactiveCHANTALE MONIQUE PERROUINdissolvedCHANTAL LUCETTE GUTFRINDdissolvedCHANTAL TRICHETdissolvedCHARLES ANDRE AUGUSTE BOISSINOTdissolvedCHRISTIAN BERNARDdissolvedCLAUDE MAURICE OGERdissolvedCLAUDE MONTURYactiveCLAUDETTE MARCELLE GOURDONactiveCLAUDETTE ROCHETdissolved

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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