DOSSIERS / INDIVISION LEVEQUE-VALENTINI
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Company dossier

INDIVISION LEVEQUE-VALENTINI

FRANCE · COMPANY · INCORPORATED 2007-07-05
KYBE ID: FR-499193969 · 499193969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION LEVEQUE-VALENTINI
fr_insee
499193969
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2007-07-05
fr_insee
RUE DE LA FILATURE, 87000 LIMOGES
fr_insee
68.20A
fr_insee

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.

CEDRIC POLVENTactiveCHRISTIAN ALBERT ALI GUEGEAISdissolvedDAMIEN CHOULYactiveFABRICE MABILAISactiveFRANCOISE ROSE MARGUERITE TERMATdissolvedINDIVISION ANQUETILactiveINDIVISION TROTTMAN-DECROOactiveJEAN LAURENT JEAN LAURENT PAOLIdissolvedJEAN-MICHEL EZANNOactiveLOUIS RIDEAUactiveMICHEL HABERERdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+31 more

People with significant control

0 people
NameRoleFromSource

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