DOSSIERS / INDIVISION LE FLAO
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Company dossier

INDIVISION LE FLAO

FRANCE · COMPANY · INCORPORATED 2013-02-22
KYBE ID: FR-791395692 · 791395692 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION LE FLAO
fr_insee
791395692
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2013-02-22
fr_insee
61 RTE DE CRECY, 28500 VERNOUILLET
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN MALVOISINactiveALEXANDRE VANZANDEactiveANNICK CECILE VICTORIA RISPALactiveARNAUD SICCARDIactiveBEATRICE ROCHURactiveCHANTAL BOUVELLEactiveCLAUDE ROGER LOUIS FLANDINactiveDAMIEN MULLOTactiveDAMIEN PIGASSEactiveDAN VO SIactiveDAVID DESCHAMPSactiveHUBERT PROUSTactiveJACQUELINE BARREactiveJACQUES PAMPINdissolvedJEAN-CLAUDE LE DORNERactiveJEAN-LUC POPOTactiveJEAN-MARIE SOUPATactiveJEAN-MICHEL PATRICK AUDOIREactiveJEAN MICHEL RENE LE FLAOactiveJEAN-MICHEL ZABIEGALAactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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