DOSSIERS / INDIVISION DELPHINE NEUMANN ET PETER DEPOUTOT
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Company dossier

INDIVISION DELPHINE NEUMANN ET PETER DEPOUTOT

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-813195898 · 813195898 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DELPHINE NEUMANN ET PETER DEPOUTOT
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813195898
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active
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Unincorporated private group
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2015-07-27
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34 RUE JULES VERNE, 92300 LEVALLOIS-PERRET
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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

54 total

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

AFFOUE GRACE OCEANE ACKRAdissolvedAUZANNEAU - GRAINDORGEactiveBELEMIactiveBRACQUART CYRILLE - VOUNIKOGLOU SYLVIEactiveCARINE ANNE HUCAULTactiveCarlota Gonzalez MartiactiveCAROLE NELLY MAURICETTE ORLHIACdissolvedCHRISTOPHE HUGUESactiveDEOLINDA PEIXOTOactiveDIDIER SOUFFLETactiveELIANE JAUSEAUactiveELODIE BOULANGEactiveERIK ADAMactiveFRANCIS BOUTRYactiveFRANCOISE DEBRAND-PASSARDactiveGRAZIANIactiveGuillaume Florent TESTELINactiveINDIVISION ALAIN ET MONIQUE LECOINTEdissolvedINDIVISION BONALDI HUGUEactiveINDIVISION COURTIN LEROYactive

+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