DOSSIERS / INDIVISION BEAUFILS JACKY & VALERIE
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INDIVISION BEAUFILS JACKY & VALERIE

FRANCE · COMPANY · INCORPORATED 2006-09-28
KYBE ID: FR-492464128 · 492464128 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION BEAUFILS JACKY & VALERIE
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492464128
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active
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Unincorporated private group
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2006-09-28
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DOMAINE DES BOIS FRANCS, 27130 PULLAY
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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.

BROS / MERCIERactiveCORDEL / ACKERactiveDOMAINE DES BOIS FRANCSactiveDROMIGNYactiveEL ABANY / CARDOSOactiveHADORNactiveINDIVISION ALZARactiveINDIVISION ARBEZactiveINDIVISION BARTHEZactiveINDIVISION BEAUMONT-LEONARDIdissolvedINDIVISION BOUCHERactiveINDIVISION CASTELOT LEBRETONdissolvedINDIVISION DALLA LIBERIA-VIOLAactiveINDIVISION DESMAZIERESactiveINDIVISION DESPRESactiveINDIVISION FARCYactiveINDIVISION FARGESdissolvedINDIVISION FORESTIERactiveINDIVISION GARNIER CASTELdissolvedINDIVISION GASQactive

+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