DOSSIERS / INDIVISION BESNIER BAUDRY
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Company dossier

INDIVISION BESNIER BAUDRY

FRANCE · COMPANY · INCORPORATED 2007-12-06
KYBE ID: FR-503014979 · 503014979 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION BESNIER BAUDRY
fr_insee
503014979
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2007-12-06
fr_insee
DOMAINE DE SALGUES, 46500 ALVIGNAC
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABIVEN YVON SIMON CHANTALactiveBEUZIT GUILLERMOUactiveCHRISTIAN HERRYactiveDANIEL NIVARDactiveDANIEL RAFFARDdissolvedDOMINIQUE CROUZILLATactiveERIC MASSEactiveFREDERIC AGUESSEactiveGILBERT RANNOUdissolvedJEAN CLAUDE RAULOactiveJEAN PESLERBEactiveJEAN PIERRE TANVEZactiveJEAN SPADARO SAPARIactiveJONNATHAN TAFFORINactiveLUDOVIC BESNIERactiveMARINETTE DELOBELactive[ND]active[ND]active[ND]active[ND]active

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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