DOSSIERS / INDIVISION DJERBI LAMY
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Company dossier

INDIVISION DJERBI LAMY

FRANCE · COMPANY · INCORPORATED 2008-03-18
KYBE ID: FR-511454977 · 511454977 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION DJERBI LAMY
fr_insee
511454977
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2008-03-18
fr_insee
2 AV DU BOIS LABBE, 35000 RENNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ARCADES FORMATIONdissolvedBRUNO COSTANTINIactiveCHRISTOPHE RICHEZdissolvedCTRE FORM LES AMITIES SOCIALESdissolvedECOLE D ERGOTHERAPIEdissolvedERIC MOUSSARTactiveFrancoise DELLA LIBERAactiveGLENN EMMANUEL GABRIEL COBIGOactiveINDIVISION BALMELLE LAURENT ET NATHALIEdissolvedINDIVISION HOUSSIN JACQUES ET ODILEdissolvedJEAN-FRANCOIS HAREAUdissolvedJEAN PAUL ALBERT CHENARDdissolvedMICKAEL BUCHETactiveNAPPO MONIERdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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