DOSSIERS / INDIVISION LOULERGUE BONVALLET
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Company dossier

INDIVISION LOULERGUE BONVALLET

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-495158289 · 495158289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION LOULERGUE BONVALLET
fr_insee
495158289
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2007-03-15
fr_insee
RUE PIERRE GILLES DE GENNES, 31670 LABEGE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

abreu davydissolvedATIREdissolvedCHRISTIAN LOUIS MARCEL ORYdissolvedDIDIER MAUCLAIRactiveERIC MURAZdissolvedGERARD DUBEDATdissolvedHENRI ASTIERactiveINDIVISION DOS SANTOS LE COZICactiveINDIVISION DUSSERT ET MICHALIKactiveINDIVISION SEGERSactiveJACKY ROBERT BOULAYactiveJACLYPdissolvedJEAN-FRANCOIS MICHEL RENE MATHIEUdissolvedJEAN-PIERRE MATUSZAKactiveMICHELE CHAMBONactive[ND]active[ND]active[ND]active[ND]active[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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