DOSSIERS / INDIVISION BECQ BERCHET FREDERIC DANY
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Company dossier

INDIVISION BECQ BERCHET FREDERIC DANY

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: FR-530035229 · 530035229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION BECQ BERCHET FREDERIC DANY
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530035229
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active
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Unincorporated private group
fr_insee
2010-12-23
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64 RUE GABRIEL PERI, 78210 SAINT-CYR-L'ECOLE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ABDELMAJID EL ABDOUNIactiveALAIN SARRAZINactiveAXEL DENIS GEORGES LIROYactiveCECILE LEPERSactiveDANIEL PAROTdissolvedDENIS MARECHALactiveDidier GUINARDactiveDOMINIQUE LUCZAKactiveEUDES CLAUDE ROMAIN CASSIEREdissolvedFRANCOIS DAVYactiveFREDERIC LOMBARDactiveFREDERIC LONGBIENdissolvedHUGUES PHILIPPE MARTIN DRAPINdissolvedIND DUBURQUEactiveIND GUERINAUD-GUILLOUactiveINDIVISION DELPIERRE DEVILLEactiveINDIVISION LECONTE BLONDELactiveINDIVISION MEAUX SAINT MARCactiveINDIVISION MONIER DELAMEactiveINDIVISION PACE BILLIEREactive

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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