DOSSIERS / INDIVISION LEGLISE LIEGEOIS
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INDIVISION LEGLISE LIEGEOIS

FRANCE · COMPANY · INCORPORATED 2007-03-19
KYBE ID: FR-503387789 · 503387789 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION LEGLISE LIEGEOIS
fr_insee
503387789
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2007-03-19
fr_insee
33121 CARCANS
fr_insee
02.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A HOSTEINdissolvedALBERT HAZANdissolvedANDRE MARBOEUFdissolvedARMAND LOUBANEYactiveCHRISTIANE LAURENTdissolvedCHRISTIAN ROCHETTEactiveCLAUDE NAH MANIdissolvedCOOP AGRICOLE PROD RESINEUXdissolvedCORPUS ALEGRIAdissolvedD ARNAUDINdissolvedDENIS MICHEL SEGONNESactiveFRANCOISE MORAdissolvedGIL BONactiveGILLES FERREYRAactiveGISELE VIGNEAUactiveHUBERT SEYRANactiveINDIVISION DUBOIS LAGARDEactiveISAURA VEIGAdissolvedJACQUES GUY TILLEULdissolvedJACQUES JEAN NAUDdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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