DOSSIERS / INDIVISION O MAHONY CORNELIUS ET LAVINIA
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Company dossier

INDIVISION O MAHONY CORNELIUS ET LAVINIA

FRANCE · COMPANY · INCORPORATED 2006-11-10
KYBE ID: FR-493527766 · 493527766 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION O MAHONY CORNELIUS ET LAVINIA
fr_insee
493527766
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2006-11-10
fr_insee
PRAMOUSQUIER PLAGE, 83980 LE LAVANDOU
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AKWABA BEACHdissolvedALBINO GUALANDIactiveALEXANDRE ROMANdissolvedANDRE JOANNES ANTOIN PELLEGRIactiveANNE MARIE PAILHASactiveANNETTE REQUILLARTdissolvedBAZ GARCIAactiveBERNARD DALLEINNEactiveB.IMPULSIONdissolvedBRIAN DAVID LAKINdissolvedBRIGITTE ACCOSSANOdissolvedBUGGY DONAL ET NORAactiveCASANOVA ANGE ET NADINEactiveCHRISTIAN DOUETactiveCORKERY THOMAS ET CORKERY BRIDactiveFRANCOISE MARTINALEactiveFRANCOISE MORNAYdissolvedHUBERT & BARTHELEMYdissolvedINDIVISIONactiveINDIVISION HOBBE ET ROUSSELdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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