DOSSIERS / INDIVISION COMBAZ JEAN
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Company dossier

INDIVISION COMBAZ JEAN

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-793753948 · 793753948 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION COMBAZ JEAN
fr_insee
793753948
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2012-04-20
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43 RUE DOCTEUR ALBERIC PONT, 69005 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Abderrahmen BelazzouzactiveAICHA FAKHIRactiveALFREDO RAMENGHIdissolvedANTONIO MUNOZdissolvedATS DEBOUCHAGEactiveCONCRETE RITUALactiveCOPROPRIETEactiveCORALIE MARIE ADELINE MARANDactiveDANIELE IBBAdissolvedDOMINGOS DE OLIVEIRA PIRESdissolvedELVIRE SIMONdissolvedFLAGRANT DENIactiveGERARD FERDINAND GUDEFINdissolvedGILBERT GIRINdissolvedHAKIM LAKEHALdissolvedIDEESactiveINDIVISION MARQUES PATRICIA ET GODART ROMAINactiveINITIATIVE ET FORMATION LYONactiveJEAN MORLONdissolvedJORGE DIASdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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