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Company dossier

INDIVISION AZZOPARDI - BAILEY

FRANCE · COMPANY · INCORPORATED 2006-12-07
KYBE ID: FR-494155336 · 494155336 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION AZZOPARDI - BAILEY

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Registration494155336

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Statusactive

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TypeUnincorporated private group

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Incorporated2006-12-07

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Registered addressLD FLAINE, 74300 ARACHES-LA-FRASSE

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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

53 total

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

ANNIE CORNILLATdissolved BEEFYdissolved CARINE MARIE RAYMONDE HATTONactive CATHERINE OUVRARDdissolved CHRISTIAN CHARLES BICHONactive CHRISTIANE BECHETdissolved CHRISTINA GARDTMANdissolved COLETTE MARTINactive ELISABETH BIENAIMEdissolved FERNAND PIERRE SAVOLDELLIdissolved FLAINE FORUMdissolved FLAINE GARAGEactive FRANCOISE ISABELLE LERIQUEdissolved GEORGES DENIAU SPORTSdissolved GUY ETIENNE PORCHIERdissolved INDIVISION GEARY MICHAEL ET DOMINIQUEdissolved INDIVISION HUGHES ANDREW ET JANEactive INDIVISION LUNDY HIRAM ET JOANactive INDIVISION MCLEAN HAMISH ET FLORAdissolved INDIVISION MILLAR ELLISTON ET KATEactive

+33 more

People with significant control

0 people

Name	Role	From	Source

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