DOSSIERS / INDIVISION BANATRE
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Company dossier

INDIVISION BANATRE

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-749974630 · 749974630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION BANATRE
fr_insee
749974630
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2011-12-15
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18 COURS DE L'ELBE, 77700 SERRIS
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.

ALLARD PAUL-ERIC ET CORINNEactiveBEUCHETactiveCADIEUactiveCELEYRETTEactiveCLECHactiveCOISNONactiveF. JAMES - V. D'AMBROGIOactiveGANGLOFF YVES ET CAROLINEactiveHERSAN ARNAUD ET ANNE-SOPHIEactiveINDIV BONNAY CLEMENTactiveINDIVISION AIREAUactiveINDIVISION BOHNactiveINDIVISION BOYERactiveINDIVISION BRANCHETdissolvedINDIVISION BUREAUactiveINDIVISION CAMBIENactiveINDIVISION CIVELLIactiveINDIVISION COQUARDactiveINDIVISION COURTIERactiveINDIVISION DAVIDactive

+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