DOSSIERS / INDIVISION MARTINEZ - THEOLAS
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Company dossier

INDIVISION MARTINEZ - THEOLAS

FRANCE · COMPANY · INCORPORATED 2014-09-26
KYBE ID: FR-805354941 · 805354941 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION MARTINEZ - THEOLAS
fr_insee
805354941
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2014-09-26
fr_insee
RUE JEAN MOULIN, 59100 ROUBAIX
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANNIE MARIE-CLAUDE SIXdissolvedBENOIT DIDIER PIERRE AGUESSEdissolvedBERNARD VASSEURdissolvedBERTRAND SIMONdissolvedDAVID CARMONAdissolvedDENIS ABRAHAMactiveEDITH HABICHTdissolvedERIC LE GARRECactiveFRANCIS BLAINdissolvedGABRIEL SORIAactiveGEORGES ZAMMITactiveGERARD CRUZactiveGERARD GADEYNEdissolvedHENRI DECOTTIGNIESdissolvedJEAN BAPTISTE DESIONdissolvedJEAN HACCARTdissolvedJOSEPH ADAMdissolvedLAURENT DESJOURSdissolvedMARC GOETTERactiveMARTINE DESMARECAUXdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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