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Company dossier

INDIVISION LE MAITRE-CARIOU

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-801209628 · 801209628 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION LE MAITRE-CARIOU

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Registration801209628

fr_insee

Statusactive

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TypeUnincorporated private group

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Incorporated2013-02-07

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Registered addressLA FALAISE, 56520 GUIDEL

fr_insee

Industry68.20A

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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.

CATHERINE COURRICdissolved CLAUDE FINCKactive DOMINIQUE SEBILLEdissolved HILARY ALEXIS ET HILARY ANNE-SOPHIEdissolved IMMOCEANdissolved INDIVISION BOUSQUET ET FURETdissolved INDIVISION CHAUVIGNE ET PENNECactive INDIVISION CONSORTS COTARDactive INDIVISION DUBOIS ET LEROYdissolved INDIVISION GRADWOHL CHRISTOPHE ET CAROLINEdissolved INDIVISION HAIRIONdissolved INDIVISION LLORENS MIQUELactive INDIVISION PORTMANNactive INDIVISION ROUSSEAU ET DULONdissolved INDIVISION ULASIEN DUGLASactive IND ROLLAND-RIAUDdissolved JEAN-CLAUDE MARTINactive JEAN-LOUIS GASTON MALENFANTdissolved LEMENAGE DIDIER ET ANNE MARIEdissolved LOIC DUCATILLONactive

+30 more

People with significant control

0 people

Name	Role	From	Source

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