DOSSIERS / INDIVISION DA CUNHA SERGE & MARCHAL CATHERINE
← SearchExport PDF
Company dossier

INDIVISION DA CUNHA SERGE & MARCHAL CATHERINE

FRANCE · COMPANY · INCORPORATED 2011-01-01
KYBE ID: FR-752632661 · 752632661 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DA CUNHA SERGE & MARCHAL CATHERINE
fr_insee
752632661
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2011-01-01
fr_insee
7 CHEMIN DES PRUNAIS, 94350 VILLIERS-SUR-MARNE
fr_insee
68.20A
fr_insee

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 CARPENE BRUNO ET SIMOES FRANCOISEactiveINDIVISION CHOUDJAIDDINE MOHAMED & BOUSRY ECHATIactiveINDIVISION COMPAROT ALAIN ET COUHIN ARLETTEactiveINDIVISION 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