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Company dossier

INDIVISION COISNE CLAUDE-OLIVIER MARION

FRANCE · COMPANY · INCORPORATED 2013-05-01
KYBE ID: FR-794127464 · 794127464 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION COISNE CLAUDE-OLIVIER MARION

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Registration794127464

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Statusactive

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TypeUnincorporated private group

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Incorporated2013-05-01

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Registered address199 AV DU GEN MARGUERITTE, 51200 EPERNAY

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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

65 total

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

AGNES M JACQUELINE PAUL-DAUPHINactive BERNARD GAYRAUDactive CATHERINE DELEZENNEactive CLAUDE NICOLAZO DE BARMONdissolved DENIS REMONDactive EL HAITEM MOHAMMED ET CAMELIAactive FERNANDEZ ROSSILLIOLactive FRANCIS LUCASactive FRUIT MAXIME FRANCOIS ANNEactive GERARD GUESNEAUdissolved GUY GOUFFINdissolved INDIVISION BOYNARD FREDERIC ET ISABELLEactive INDIVISION CHIROSSEL JACQUES ARLETTEdissolved INDIVISION DECOUTERE NICOLAS DEBARD AUDEactive INDIVISION DELAMBRE ARNAUD LAURENCEactive INDIVISION FOUCHE MICHEL ET GUYLAINEactive INDIVISION GAUMONT JEAN-PIERRE ET SANDRINEactive INDIVISION PRIOUL HERVE ET AUBEUT BRIGITTEactive INDIVISION VENARD XAVIER ET SABINEactive IND MARTEL JULIEN CORINNEdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100