DOSSIERS / INDIVISION IDALGHI SIMOND
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Company dossier

INDIVISION IDALGHI SIMOND

FRANCE · COMPANY · INCORPORATED 2013-12-31
KYBE ID: FR-800537524 · 800537524 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION IDALGHI SIMOND
fr_insee
800537524
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2013-12-31
fr_insee
17 RUE DE L’AEROSTATION MARITIME, 78210 SAINT-CYR-L'ECOLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ACHILLE TIBIDI ENOGOdissolvedBACEM ABIDactiveBERNARD FILOCHEactiveBRUNO IDALGHIactiveCHRISTOPHE BERGERANDactiveCLAUDE BACHMEYERactiveCYBER-CUREdissolvedFRANCOISE MADIEUactiveHERMINE HANNAactiveINDIVISION CAPRONactiveINDIVISION CHERETactiveINDIVISION DARMON JEAN-FRANCOIS ET EVELYNEactiveINDIVISION DE BELLAIGUE DE BUGHASactiveINDIVISION DIDIER - CHAMPAVERTactiveINDIVISION FRESSIER BURCIUdissolvedINDIVISION MEDATactiveINDIVISION PORNON GOULOISactiveINDIVISION POTIERactiveINDIVISION TIBERGHIENdissolvedJEAN-FRANCOIS DARMONdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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