KYBE — See who's really behind any company

Company dossier

INDIVISION TRESCARTES-LEROY

FRANCE · COMPANY · INCORPORATED 2007-04-20
KYBE ID: FR-498710391 · 498710391 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDIVISION TRESCARTES-LEROY

fr_insee

Registration498710391

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2007-04-20

fr_insee

Registered address8 RUE DES POMMIERS, 94300 VINCENNES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADEQUATION IMMOBILIERdissolved ANPSAPactive AZAR MENACHEM COHENactive GHIDALIA PHILIPPE ET ISABELLEactive HELENA DUCHAUSSOYdissolved IND BRUNAUD JEAN-PIERRE ET ANNE-MARIEactive IND COHEN JEAN-PHILIPPE ET MURIELactive INDIVISION CHASTANT ERIC ET CATHERINEactive INDIVISION NAHUM JEREMIE ET ILANITactive INDIVISION SMITH - FAGANactive IND MOSSE OLIVIER ET SUZIactive IND NAUGHTON PETER ET MARYdissolved IND PETTIER VINCENT ET DANIELLEactive IND SIMPSON TIMOTHY ET JANEactive INFORMATION TECHNOLOGY RESOURCESdissolved MAIWENN MENSEAUdissolved MARTINENQ JEAN-JACQUES ET MARCELLEactive MME M BAROIN JEAN PIERRE ET PATRICIAactive MME M CHRISMANT ANDRE ET SYLVIEactive MME M HOUN HONG CHI ET LY PHENGactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100