DOSSIERS / INDIVISION OFFRET
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INDIVISION OFFRET

FRANCE · COMPANY · INCORPORATED 2009-11-09
KYBE ID: FR-521623256 · 521623256 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION OFFRET
fr_insee
521623256
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2009-11-09
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LA RODDE, 84810 AUBIGNAN
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALEXANDRE PAREdissolvedARNAUD DURUSSELactiveBRUNO CFHAMBONactiveBRUNO DEMALdissolvedCHRISTOPHE HABETSactiveDENIS LAFONTAINEactiveELISABETH METZGER-SANSONdissolvedFRANCOIS PEETERSdissolvedGIGONdissolvedINDIVISION HERMAND CARONactiveINDIVISION LANDREAU HAMIDIactiveINDIVISION SUTEAU PLASdissolvedINDIVISION TURREL-VIALLETdissolvedJEAN PAUL MARIE GABRIEL BULLIARDdissolvedJOEL BANOSdissolvedJULIEN ALAUZENdissolvedLANGELLA-PAULYdissolvedMARC CUELLOdissolvedMARIE ROSE PORTEactiveMohammed Essahrauiactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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