DOSSIERS / INDIVISION LUQUET PATRICE ET BIHAN EVELYNE
← SearchExport PDF
Company dossier

INDIVISION LUQUET PATRICE ET BIHAN EVELYNE

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-537656472 · 537656472 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION LUQUET PATRICE ET BIHAN EVELYNE
fr_insee
537656472
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2011-07-07
fr_insee
16 RUE DU PONT DES HALLES, 94150 RUNGIS
fr_insee
68.20A
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.

ALAIN CAMPAGNEdissolvedATTARD GABRIEL ET BOUCHAM RATIBAdissolvedBAUER HOHMANNactiveChristiane JASPARTactiveCROS BERNAactiveCUINGNET GOSSEYEactiveCYRILLE RAULTactiveDANIEL CELESTIN FRANCactiveDIMARTINO LAVERNHEactiveEDOUARD CUINGNETactiveFLORIAN BAUCHERactiveFREDERIC BOYERactiveFUMEY BUFFAactiveGRISSAULT DAUMONTactiveINDIVISION COULAUD CHATENETdissolvedINDIVISION LE BOTHLAN PASQUERAULTactiveINDIVISION PITARRESI HAMONactiveJEAN YVES CATROUactiveJONATHAN GNASSIAactiveLE BOTHLAN PASQUERAULTdissolved

+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