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Company dossier

INDIVISION ALSFASSER-MOREAU

FRANCE · COMPANY · INCORPORATED 2008-06-11
KYBE ID: FR-507488245 · 507488245 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION ALSFASSER-MOREAU

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Registration507488245

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Statusactive

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TypeUnincorporated private group

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Incorporated2008-06-11

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Registered addressDOMAINE DU BOIS DES HARCHOLINS, 57790 HATTIGNY

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ASSOCIATION FONCIERE URBAINE LIBRE LE DOMAINE DU BOIS DES HARCHOLINSactive BAZIN FREDERIC ET AUDEactive CHAUMOITRE JEREMIE ET HELENEactive CHERRIER ARNAUD ET SANDRINEactive FICHTER-DAUERactive FOURNIERactive HELSCHGER PIERRE ET JULIENactive INDIVISIONactive INDIVISION AGLAVE CHRISTOPHE ET ALEXANDRAactive INDIVISION ANSTETT ARNAUD ET URBAINactive INDIVISION ANTOINE-LAMOTHEactive INDIVISION BACHactive INDIVISION BELLOYactive INDIVISION BESANCON-CHOURAKIdissolved INDIVISION BHAMRAactive INDIVISION BOST JULIEN ET AURELIEdissolved INDIVISION BOUCART-LEOCADIEactive INDIVISION BOULHOLactive INDIVISION BOUTTAZactive INDIVISION CAILactive

+100 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100