DOSSIERS / INDIVISION CASEY
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INDIVISION CASEY

FRANCE · COMPANY · INCORPORATED 2007-01-29
KYBE ID: FR-494381577 · 494381577 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CASEY
fr_insee
494381577
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2007-01-29
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RES LES CHALETS DE WENGEN, 73210 LA PLAGNE TARENTAISE
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

FREYERMUTH EYERMANNdissolvedGAUTIERdissolvedINDIVISION ARCHIBALD PENNINGTONactiveINDIVISION BARTON HAMILL ET WOODdissolvedINDIVISION BENDALLactiveINDIVISION BENFIELDactiveINDIVISION BROWNactiveINDIVISION CANNINGactiveINDIVISION CAVEactiveINDIVISION CLEAVERdissolvedINDIVISION CONNELLactiveINDIVISION COOPERdissolvedINDIVISION DEMARSactiveINDIVISION DRISCOLLactiveINDIVISION DURLACHERdissolvedINDIVISION EAMESactiveINDIVISION FARLEYactiveINDIVISION FEATHERSTONEactiveINDIVISION FISHactiveINDIVISION FRANCISactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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