DOSSIERS / INDIVISION FOUCHER NICOLAS BEATRICE
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INDIVISION FOUCHER NICOLAS BEATRICE

FRANCE · COMPANY · INCORPORATED 2012-09-29
KYBE ID: FR-791571417 · 791571417 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION FOUCHER NICOLAS BEATRICE
fr_insee
791571417
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2012-09-29
fr_insee
8 RUE FERREOL BOLO, 44000 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN MEERSCHAUTactiveANNE-MARIE PROUVOSTactiveARMAND JEANNEAUactiveCHRISTINE QUEMENERactiveCHRISTOPHE BAUCHETdissolvedCLAUDE DAVIDactiveCLUB NAUTIQUE HOEDICactiveDANIEL DUMONTactiveDENIS JOUON DES LONGRAISactiveETIENNE STEPHANactiveFABRICE GUILLONdissolvedFABRICE LIBAUDdissolvedFERDINAND PONINactiveGILLES BEAUDOUINdissolvedINDIVISION DANIELactiveJEAN PIERRE COLINactiveJEAN-RENE PIERRE CLUZEAUactiveJEROME CRUSSONactiveJOCELYNE JAGUactiveJOSEPH YVERNOGEAUdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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