DOSSIERS / INDIVISION LEFEVRE THERESE
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Company dossier

INDIVISION LEFEVRE THERESE

FRANCE · COMPANY · INCORPORATED 2009-01-01
KYBE ID: FR-521245118 · 521245118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION LEFEVRE THERESE
fr_insee
521245118
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2009-01-01
fr_insee
LA VILLE, 51130 BLANCS-COTEAUX
fr_insee
01.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANNE-MARIE THERESE MARCELLE LOTTONactiveANNIE JACQUINdissolvedBERNADETTE BRACQUEMARTactiveCHARLES BOUTILLIERactiveCHRISTELLE CHAMERETactiveCHRISTINE BOUCHEactiveCHRISTINE MAILLIARDactiveCLAUDE JACQUINactiveCLAUDE LAMBERTactiveCLAUDIE EMMA MARIE-T VAUTRELLEdissolvedCORINNE LIONactiveDANIEL DROUXdissolvedDOMINIQUE DOUBLETactiveDORIS THIERSONactiveFRANCK MAILLIARDdissolvedFREDERIC BOUCHEactiveGERARD LAMBERTactiveGERMAINE RENEE LALLEMENTdissolvedGUYOT GUYactiveHENRI BOUCHEdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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