KYBE — See who's really behind any company

Company dossier

INDIVISION BOUCART-LEOCADIE

FRANCE · COMPANY · INCORPORATED 2008-07-04
KYBE ID: FR-507488393 · 507488393 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION BOUCART-LEOCADIE

fr_insee

Registration507488393

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2008-07-04

fr_insee

Registered addressDOMAINE DU BOIS DES HARCHOLINS, 57790 HATTIGNY

fr_insee

Industry68.20B

fr_insee

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 ALSFASSER-MOREAUactive INDIVISION ANSTETT ARNAUD ET URBAINactive INDIVISION ANTOINE-LAMOTHEactive INDIVISION BACHactive INDIVISION BELLOYactive INDIVISION BESANCON-CHOURAKIdissolved INDIVISION BHAMRAactive INDIVISION BOST JULIEN ET AURELIEdissolved 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