KYBE — See who's really behind any company

Company dossier

INDIVISION PEROCHEAU

FRANCE · COMPANY · INCORPORATED 2012-10-23
KYBE ID: FR-801551151 · 801551151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION PEROCHEAU

fr_insee

Registration801551151

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2012-10-23

fr_insee

Registered address47 RTE DE LORMOY, 91310 LONGPONT-SUR-ORGE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BOSQUET NOURYdissolved CHARRIER-MELINdissolved DEFARGESactive DERELLE MARC-ANTOINE ET MARIANEactive FRANCHETdissolved (IND) BARTOLINI LUDOVIC ET MARYLINEactive INDIVISION GIROT PAULactive INDIVISION RODRIGUEZ DE SOUZA BENOIT ET JANAdissolved INDIVISION THOMASactive INDIVISION TRAHIN-SPICERdissolved LAILLET-GATTELIERactive LECOQactive LECOQ-BOUDOUactive MME, MR (IND) PLANFORET OLIVIER ET CATHERINEactive [ND]active [ND]active [ND]active RUFFIONI / SEREdissolved SCI DOMAINE DU CHATEAU DE LORMOYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100