DOSSIERS / INDIVISION COUSIN
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INDIVISION COUSIN

FRANCE · COMPANY · INCORPORATED 2012-01-01
KYBE ID: FR-752085019 · 752085019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION COUSIN
fr_insee
752085019
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2012-01-01
fr_insee
COTEAUX DE LA NARTELLE, 83120 SAINTE-MAXIME
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 VAPILLONdissolvedANITA GOEBELdissolvedBERNARD BEAUJONdissolvedBRIAND HARRODdissolvedCLAUDE PERSICHETTIactiveDES ECRINSactiveEJNER RASMUSSENactiveEMILE CARLIERdissolvedERIC EPAILLYactiveFRANCK TOUGERONdissolvedGEORGES GRENUactiveGEORGETTE RICHARDdissolvedGERALD SIMETHactiveGERARD DUPASdissolvedHELENE BOUCHERdissolvedJACKYE DELATTREdissolvedJACQUELINE DESMARIAUXdissolvedJACQUES AGEORGESdissolvedJACQUES BOUILLIERdissolvedJACQUES DOLOdissolved

+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