DOSSIERS / INDIVISION DARMON JEAN-FRANCOIS ET EVELYNE
← SearchExport PDF
Company dossier

INDIVISION DARMON JEAN-FRANCOIS ET EVELYNE

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-800537540 · 800537540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DARMON JEAN-FRANCOIS ET EVELYNE
fr_insee
800537540
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2013-12-11
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 DE BELLAIGUE DE BUGHASactiveINDIVISION DIDIER - CHAMPAVERTactiveINDIVISION FRESSIER BURCIUdissolvedINDIVISION IDALGHI SIMONDactiveINDIVISION 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