DOSSIERS / INDI ROUX XAVIER ET MARIE PASCALE
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Company dossier

INDI ROUX XAVIER ET MARIE PASCALE

FRANCE · COMPANY · INCORPORATED 2006-08-11
KYBE ID: FR-491838892 · 491838892 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDI ROUX XAVIER ET MARIE PASCALE
fr_insee
491838892
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2006-08-11
fr_insee
ZAC DES ISLETTES, 73450 VALMEINIER
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAUZET BREUILLOTactiveBERNARD EMILE GEORGES LENOBLEdissolvedBRIODY PADRAIG MELactiveCARRAZ GILLES ET MARIE PAULEactiveCHESAdissolvedDEHOVE PAUL ET FANNYdissolvedDELMASdissolvedGORSE JEAN JACQUES ET JACQUELINEdissolvedHUILLERY ARNAUD ET MARIE ANGEactiveHURLOW CHAMBERSactiveINDI CHAMPION ALAIN ET MARYSEdissolvedINDI CROVILLE GUERLETactiveINDI DELANNOY SAELENSactiveINDI FAVIER JEAN PAUL ET SANDRAactiveINDIV CATTIAUX/BRUANDdissolvedINDIVISION BALOUZATactiveINDIVISION BENETRIX GORDATactiveINDIVISION BERNOT - DIDIER LAURENTdissolvedINDIVISION BILLY - EL DEZactiveINDIVISION BISSARDON MALAVALactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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