DOSSIERS / INDIVISION CHEVALIER
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INDIVISION CHEVALIER

FRANCE · COMPANY · INCORPORATED 2013-03-28
KYBE ID: FR-805020021 · 805020021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CHEVALIER
fr_insee
805020021
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2013-03-28
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15 RUE DE LA CORDERIE, 22000 SAINT-BRIEUC
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDRE JASLETactiveANNIE SUZANNE GISELE HAONactiveBERTRAND KEIBactiveCLAUDE PIERRE BOUGAULTactiveDIDIER PIERRE LAURINdissolvedDOMINIQUE ANDREE PONSODAactiveFABRICE JEAN MARC RIBOUCHONdissolvedFRANCIS BOUCHERdissolvedFRANCOIS LESNARDactiveGENEVIEVE CAERactiveHERVE POULAINactiveINDIVISION BLOSSIER - VILAINactiveINDIVISION FREARDactiveINDIVISION LEMOINE YVON ET ARMELLEactiveINDIVISION MORO LISCORNETactiveJEAN-CLAUDE VITELactiveJEAN-NOEL ASSERAYdissolvedJORIS GUILLOTactiveKARIM HOUARIactiveLETANOUX - SEHANactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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