DOSSIERS / INDIVISION FROISSART DOMINIQUE DANIELLE
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Company dossier

INDIVISION FROISSART DOMINIQUE DANIELLE

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-802634709 · 802634709 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION FROISSART DOMINIQUE DANIELLE
fr_insee
802634709
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2014-03-11
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1 RUE DU DOCTEUR BIENFAIT, 51100 REIMS
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABDELHADI KENTOURdissolvedAGNES DEMARLYactiveANNE-MARIE TRZASKOSactiveBENEDICTE HERBAUXactiveBENOIT FREDERIC PLANELactiveBERNARD DOMINIQUEactiveBRAHIM MEKKAOUIdissolvedBRIGITTE MARIE LIZEEactiveBRUNO GEORGES LEGERdissolvedCAROactiveCEZARD & HEMONICactiveCHRISTOPHE JEAN-PIERRE OZONdissolvedCHRISTOPHE RAYMOND PAGNIERactiveCONSILLE BLAECKEactiveFRANCOIS ANDRE RENE LASBENNESactiveGAEL ZAGRODNIKactiveINDIVISION CLEMENT ET BLOTactiveINDIVISION COFFIN PICQUENOTactiveINDIVISION DE WAEGENEIRE HESSCHENTIERactiveINDIVISION GARBARINO COMPAGNONactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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