DOSSIERS / INDIVISION BERNARD CARDON
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Company dossier

INDIVISION BERNARD CARDON

FRANCE · COMPANY · INCORPORATED 1901-01-01
KYBE ID: FR-801462714 · 801462714 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION BERNARD CARDON
fr_insee
801462714
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1901-01-01
fr_insee
RUE DE NICE, 17220 SAINT-ROGATIEN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALAIN BERNARD BARTHELEMYactiveALAIN MICHEL LAMOUREUXactiveBECK INDIVISIONactiveCLAUDETTE BOUVERETdissolvedD'ACREMONT INDIVISIONactiveFRANCISCO JOSE CABRITA DA SILVAactiveHENRI LOUIS BECKactiveINDIVISION ALLOARD-BAGURactiveINDIVISION ANDRE-DAURIATdissolvedINDIVISION BONNETactiveINDIVISION CORPELactiveINDIVISION CORRE-COURTactiveINDIVISION DEVINEAUactiveINDIVISION DODETactiveINDIVISION DURIEUXactiveINDIVISION FLOOUETactiveINDIVISION FOSSEY-PEIXOTOactiveINDIVISION HALMAERTactiveINDIVISION POTEYactiveINDIVISION STURNY-GOLDBRONNactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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