DOSSIERS / INDIVIDION PAUL CHARPIGNY
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Company dossier

INDIVIDION PAUL CHARPIGNY

FRANCE · COMPANY · INCORPORATED 2012-02-14
KYBE ID: FR-539985358 · 539985358 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVIDION PAUL CHARPIGNY
fr_insee
539985358
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active
fr_insee
Unincorporated private group
fr_insee
2012-02-14
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COURS BAYARD, 69002 LYON
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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

53 total

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

BARREactiveBATHANYactiveBEDOactiveBERNARDactiveBERNARDIactiveBILLIONactiveBONHOMME GIGLIATIdissolvedCHERONactiveDEGOUSEEdissolvedDE LA VILLEONactiveETCHEBARactiveFENELONdissolvedGILLES IMMOactiveINDI MARCON FRANCK ET FABIENNEactiveINDIVISION AKENDEGUE NGANGOUM KAMGAactiveINDIVISION BERENGUER AMENactiveINDIVISION BERNACHOT HIMEURactiveINDIVISION BUFFETactiveINDIVISION BUSSI ALESSANDRO ET SANDRINEactiveINDIVISION CAZENAVEactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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