DOSSIERS / INDIVISION CHATILLON GEORGES MARCEL
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Company dossier

INDIVISION CHATILLON GEORGES MARCEL

FRANCE · COMPANY · INCORPORATED 2007-10-29
KYBE ID: FR-811716133 · 811716133 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CHATILLON GEORGES MARCEL
fr_insee
811716133
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2007-10-29
fr_insee
FISSY, 71260 LUGNY
fr_insee
01.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALBERT ROUILLOTdissolvedANDRE BORDINdissolvedANDRE CORRANDdissolvedANDRE JACQUELINdissolvedANDRE PIGUETdissolvedBERNARDON LOISYactiveCHRISTIANE MARECHALactiveCLAUDE RICHYdissolvedDENISE MARTINdissolvedELLY NONAINdissolvedEMMANUEL DAVID NONAINdissolvedEURL JACQUELIN PHILIPPEdissolvedGABRIEL JACQUEMINactiveGEORGES LUDIGdissolvedGEORGETTE BERNARDETdissolvedGILBERT GUYONNETactiveGILLES THEVENARDactiveHERITIERS RENAUD JACQUESactiveHERVE JACQUELINactiveINDIVISION BERGER DESPLANCHESactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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