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Company dossier

INDIVISION DAVIES WILLIAM ET ALTHEA

FRANCE · COMPANY · INCORPORATED 2007-04-17
KYBE ID: FR-498135110 · 498135110 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDIVISION DAVIES WILLIAM ET ALTHEA

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Registration498135110

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2007-04-17

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Registered addressCHEF LIEU, 73590 NOTRE-DAME-DE-BELLECOMBE

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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

51 total

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

AGNES MARIN-CUDRAZdissolved ASSOCIATION D'ANIMATIONS CULTURELLESactive BELLECOMBE IMMOBILIERdissolved BOUCHERIE CHARCUTERIE CHEVALLIERdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CURT-COMTE FAVRAYdissolved DOMINIQUE PAUTARDdissolved FARRELL MICHAEL ET MICHELLEdissolved FIDDLING RICHARD ET DEBBIEdissolved FINNEY MARK ET JENNIFERactive FOWLER SIMON ET IRMAactive GRANGER ANDREW ET GAYdissolved HENRI ROBERT ROUVIERdissolved IND BOIRET GERARD - VANDAELE MELANIEactive INDIVISION BROUSSE FABRICE ET CHRISTELLEactive INDIVISION CURT COMTE ISABELLE ET ELODIEdissolved INDIVISION FEIGE ET PERRINdissolved INDIVISION PRETESEILLE CHEREAUdissolved INDIVISION SIMONIN DOMINIQUEdissolved KELLY MARTYN ET SUSANdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100