DOSSIERS / INDIVISION CARPENE BRUNO ET SIMOES FRANCOISE
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INDIVISION CARPENE BRUNO ET SIMOES FRANCOISE

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-538783697 · 538783697 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CARPENE BRUNO ET SIMOES FRANCOISE
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538783697
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active
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Unincorporated private group
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2011-06-22
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7 CHEMIN DES PRUNAIS, 94350 VILLIERS-SUR-MARNE
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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

73 total

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

GIACUZZO & DA SILVA DIASactiveHERVE & GUIMBRETIEREactiveIND BERGEON CARREdissolvedIND BLATRIX YANN & ORLEAC LAURENCEactiveIND DELPLACE ERIC & CARPENTIER SYLVIEactiveIND E CUNHA PHILIPPE & CLEMENT KATYactiveIND GOIN CROGUENNECdissolvedINDI CADENA PHILIPPE & PELLETIER CANDICEactiveINDIVISION AKENINE JACQUES & DOYEN SANDRINEdissolvedINDIVISION ARTZNER JEAN-LUC & GEORGES JOCELYNEdissolvedINDIVISION BERTIN MICHEL & VIOLET PEGGYactiveINDIVISION BOIDIN LOIC & MASSERON NATHALIEactiveINDIVISION BOISAUBERT CYRIL & POUPERON ROSELYNEactiveINDIVISION BORDELAIS JEAN PHILIPPE ET POUPIN DOROTHEEactiveINDIVISION BRUNEAU XAVIER ET NOTTIN FREDERIQUEactiveINDIVISION CHOUDJAIDDINE MOHAMED & BOUSRY ECHATIactiveINDIVISION COMPAROT ALAIN ET COUHIN ARLETTEactiveINDIVISION DA CUNHA SERGE & MARCHAL CATHERINEactiveINDIVISION DEBRAY FREDERIC & CORDELIER REGINEactiveINDIVISION DELPORTE DAVID & HABI YASMINAactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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