DOSSIERS / INDIVISION HEGARTY
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Company dossier

INDIVISION HEGARTY

FRANCE · COMPANY · INCORPORATED 2008-10-23
KYBE ID: FR-509161394 · 509161394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION HEGARTY
fr_insee
509161394
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2008-10-23
fr_insee
COUDALERE, 66420 LE BARCARES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN DUPUISdissolvedANDRE BOUTINdissolvedBERNARD NEMPONTactiveBERNARD WEWLINGactiveBJORNELD LARS ET ASAdissolvedCENTRE TOUS TERRAINS PAUL LACOMBEdissolvedCLAUDE MIMAULTdissolvedCOUDALERE RESTAURATIONactiveDANIEL BRULLARDdissolvedDANIELE MASSACdissolvedDANY ALBERT DELBECQUEdissolvedDENIS COLINdissolvedFRANCOIS BOUCHERactiveFRANCOIS RODRIGUEZdissolvedFREDERIC COIFFUREdissolvedGABRIELLE ANDRZEJEWSIdissolvedGERARD MICHELdissolvedIND HEGARTYactiveINDIVISION COULONTactiveINDIVISION LAMY PIDOUXactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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