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Company dossier

INDIVISION CASTANHEIRA LANFANT

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-791486756 · 791486756 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION CASTANHEIRA LANFANT

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Registration791486756

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Statusactive

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TypeUnincorporated private group

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Incorporated2012-12-20

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Registered address187 RAMBLA DES CALISSONS, 34070 MONTPELLIER

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Abu Bakaractive BAZIN & PINTARDdissolved CLAUDE HERRMANNactive DELHOMMEAU CEDRIC ET POIRIER CHANTALactive FERNAND JOSEPH FERROUD PLATTETactive FRANCK QUATRIdissolved GARCIA MAROTdissolved GURSKI BEHRENDactive INDIV GESLER-MICHAMBLE WILLY ET NATHALIEactive INDIV HARTE-PUYOactive INDIVISION BELLANGERactive INDIVISION DEMOERSMAN OSSWALDactive INDIVISION DHAUSSY GOLDSTEINactive INDIVISION FERRAND JOHNSONactive INDIVISION LECOINTRE OLIVIER ET CATHERINEactive INDIVISION PERRODET-CHENEVIERactive INDIVISION PREHU REVEILLERactive INDIVISION RHEIMSactive ISABELLE AMIEUXactive Jean-Marc Michel DESBROUSSESactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100