DOSSIERS / INDIVISION LAGAUTERIE KIENY
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Company dossier

INDIVISION LAGAUTERIE KIENY

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-527655393 · 527655393 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION LAGAUTERIE KIENY
fr_insee
527655393
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2010-03-05
fr_insee
431 RTE DE LA FOUASSE, 17570 LES MATHES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABEL LORENCO MIRANDA DAS NEVESdissolvedALAIN PIALLATactiveBRIGITTE PAGANIactiveCECILE GOTTRIdissolvedCORINNE LECLERCQactiveCOSTES BAUDVIN EMMANUEL YASMINEdissolvedDENIS ARTZactiveELIAS ELIE BARCHINIdissolvedERIC KRESSdissolvedINDIVISION COEZdissolvedJOEL BONNETdissolvedMATTHIEU DUJARDINdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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