DOSSIERS / INDIVISION CASTET-CLAUSSE
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Company dossier

INDIVISION CASTET-CLAUSSE

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-509310108 · 509310108 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CASTET-CLAUSSE
fr_insee
509310108
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2008-07-23
fr_insee
DOMAINE DU BOIS DES HARCHOLINS, 57790 FRAQUELFING
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AIDOUNE / GOEPFERTactiveBUMBELLO REMI ET MONIQUEactiveCOCHARD JEAN PAUL ET MARIE ANNICKactiveCOTTAGE 761activeDUFEY-HAYEZactiveEDWARD-MAQUIGNYactiveFRANCOIS KHACHOYANactiveGOSSE-GUIOT BOURGactiveHERTZ DOMINIQUE ET EMMANUELLEactiveIDRISSI KAITOUNIactiveINDIVISION ANDREactiveINDIVISION BARDELLER GIULIANAdissolvedINDIVISION BAZINdissolvedINDIVISION BEGUEactiveINDIVISION BIDETactiveINDIVISION BIGALLETactiveINDIVISION BINIactiveINDIVISION BLAISE-HENNEAUactiveINDIVISION BOCQUET-VAUTRINactiveINDIVISION CARONactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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