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Company dossier

INDIVISION SIMONIN DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2005-07-20
KYBE ID: FR-483554242 · 483554242 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDIVISION SIMONIN DOMINIQUE

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Registration483554242

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2005-07-20

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Registered addressCHEF LIEU, 73590 NOTRE-DAME-DE-BELLECOMBE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGNES MARIN-CUDRAZdissolved ASSOCIATION D'ANIMATIONS CULTURELLESactive BELLECOMBE IMMOBILIERdissolved BOUCHERIE CHARCUTERIE CHEVALLIERdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CURT-COMTE FAVRAYdissolved DOMINIQUE PAUTARDdissolved FARRELL MICHAEL ET MICHELLEdissolved FIDDLING RICHARD ET DEBBIEdissolved FINNEY MARK ET JENNIFERactive FOWLER SIMON ET IRMAactive GRANGER ANDREW ET GAYdissolved HENRI ROBERT ROUVIERdissolved IND BOIRET GERARD - VANDAELE MELANIEactive INDIVISION BROUSSE FABRICE ET CHRISTELLEactive INDIVISION CURT COMTE ISABELLE ET ELODIEdissolved INDIVISION DAVIES WILLIAM ET ALTHEAdissolved INDIVISION FEIGE ET PERRINdissolved INDIVISION PRETESEILLE CHEREAUdissolved KELLY MARTYN ET SUSANdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100