DOSSIERS / INDIVISION DORGUEILLE
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Company dossier

INDIVISION DORGUEILLE

FRANCE · COMPANY · INCORPORATED 2009-01-19
KYBE ID: FR-510594484 · 510594484 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION DORGUEILLE
fr_insee
510594484
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2009-01-19
fr_insee
92 AV DE BALE, 68300 SAINT-LOUIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANNICK PAINPAREactiveATAVA - ASSOCIATION TRANSFRONTALIERE DES ARTS VIVANTS ALSACIENSdissolvedCHRISTOPHE ROBERT ANNICKactiveCOLETTE LEMONNIERactiveDAMIEN RAYMOND JOSEPH PARMENTIERdissolvedDENIS JEAN MARIE SCHMIDTactiveDOMINIQUE JUNGactiveINDIVISION ANNICdissolvedINDIVISION CARMILLEdissolvedINDIVISION DELAPORTEdissolvedINDIVISION PRADIER YVES ET JACQUELINEdissolvedJACQUELINE PUTODactiveJEAN BROIONdissolvedJEAN PAUL DABEdissolvedJULIEN DELEYSactiveMarie-Claire GRIMactiveMARTINE JACQUEMINactive[ND]active[ND]active[ND]active

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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