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Company dossier

INDIVISION MONTANT

FRANCE · COMPANY · INCORPORATED 2011-01-01
KYBE ID: FR-532325073 · 532325073 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION MONTANT

fr_insee

Registration532325073

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2011-01-01

fr_insee

Registered address74290 MENTHON-SAINT-BERNARD

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AIME BIDALdissolved ALAIN POTELdissolved ANDREE LACROIXdissolved COLLOMB PAUL PERRILLATdissolved COMMUNE DE MENTHON SAINT-BERNARDdissolved COPROPRIETE LE CLOS DE L'AVENIRactive DANIELLE THALMARDdissolved DUREBEX M VVE VEYRATdissolved E BANANES EN BURGUIERdissolved ENTREPRISE DILIGENTE FRERESdissolved ERIKA FLEISCHERdissolved FABRICE RAYMOND HAGARDdissolved FERNAND JEAN ARRAGAINdissolved FRANCOIS CLEMENT LUGAZdissolved GAEC RECONNU CHARBONNIERESdissolved GEORGES SONNERATdissolved GILBERT SANGLERATdissolved HENRI DENIGERdissolved HENRY MAURICE SEUILLETdissolved HOTEL MARTIN RENE PALACEdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100