DOSSIERS / INDIVISION CLOUET
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Company dossier

INDIVISION CLOUET

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: FR-500639778 · 500639778 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CLOUET
fr_insee
500639778
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2007-09-19
fr_insee
5 RUE ALFRED KASTLER, 44300 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AHMED CHERRAKactiveAUGERactiveAVENELactiveBOURDIER SOTINactiveBRIONactiveBRUNSCHWIG GRZANKAdissolvedCHRISTOPHE HACHETactiveCHRISTOPHE LANGdissolvedCYRILLE CHAMBRONdissolvedDAVID NICOLASdissolvedDOUSSETactiveEMMANUEL HUMBERTdissolvedEMMANUEL SECHERactiveFRANCK CLOUETactiveGENTY-LEMEULAISactiveGeoffroy GuillonneauactiveGILLactiveGUILLAUME CARRdissolvedHERNANDEZactiveINDIVISION DP NANTESactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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