DOSSIERS / INDIVISION DOS SANTOS LE COZIC
← SearchExport PDF
Company dossier

INDIVISION DOS SANTOS LE COZIC

FRANCE · COMPANY · INCORPORATED 2006-07-27
KYBE ID: FR-491736815 · 491736815 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DOS SANTOS LE COZIC
fr_insee
491736815
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2006-07-27
fr_insee
RUE PIERRE GILLES DE GENNES, 31670 LABEGE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

abreu davydissolvedATIREdissolvedCHRISTIAN LOUIS MARCEL ORYdissolvedDIDIER MAUCLAIRactiveERIC MURAZdissolvedGERARD DUBEDATdissolvedHENRI ASTIERactiveINDIVISION DUSSERT ET MICHALIKactiveINDIVISION LOULERGUE BONVALLETactiveINDIVISION SEGERSactiveJACKY ROBERT BOULAYactiveJACLYPdissolvedJEAN-FRANCOIS MICHEL RENE MATHIEUdissolvedJEAN-PIERRE MATUSZAKactiveMICHELE CHAMBONactive[ND]active[ND]active[ND]active[ND]active[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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