DOSSIERS / INDIVISION ROY CUBERO
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Company dossier

INDIVISION ROY CUBERO

FRANCE · COMPANY · INCORPORATED 2012-02-28
KYBE ID: FR-750287054 · 750287054 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION ROY CUBERO
fr_insee
750287054
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2012-02-28
fr_insee
LES MAZES, 07150 VALLON PONT D'ARC
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALDERSactiveART DES CHOSESactiveBERNARD LUCIEN GERARDdissolvedBERTRAND CHAZEactiveBODENactiveCHRISTIAN OZILactiveCORONEL VAN DIJKdissolvedDOMINIQUE HENRI MARIE ADAMdissolvedEINERHANDdissolvedFRANCIS ALBERT MORELactiveGFA OZIL ET FILSdissolvedG. GORDON & FILSdissolvedGIJSMAN BEUKactiveGLASER VAN DEN WIJNGAERTactiveGRAINE DE CARTONdissolvedIJZERMAN BRUISTENactiveINSIVISION TEYSSIER BRUNO DRUTEL MATHILDEdissolvedJEAdissolvedJOHANNES HAGENdissolvedJULIE OZILactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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