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Company dossier

INDIVISION POTEY

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-792665093 · 792665093 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION POTEY

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Registration792665093

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Statusactive

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TypeUnincorporated private group

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Incorporated2013-03-21

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Registered addressRUE DE NICE, 17220 SAINT-ROGATIEN

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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

76 total

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

ALAIN BERNARD BARTHELEMYactive ALAIN MICHEL LAMOUREUXactive BECK INDIVISIONactive CLAUDETTE BOUVERETdissolved D'ACREMONT INDIVISIONactive FRANCISCO JOSE CABRITA DA SILVAactive HENRI LOUIS BECKactive INDIVISION ALLOARD-BAGURactive INDIVISION ANDRE-DAURIATdissolved INDIVISION BERNARD CARDONdissolved INDIVISION BONNETactive INDIVISION CORPELactive INDIVISION CORRE-COURTactive INDIVISION DEVINEAUactive INDIVISION DODETactive INDIVISION DURIEUXactive INDIVISION FLOOUETactive INDIVISION FOSSEY-PEIXOTOactive INDIVISION HALMAERTactive INDIVISION STURNY-GOLDBRONNactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100