DOSSIERS / DEWAILLY INDIVISION
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DEWAILLY INDIVISION

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-814746780 · 814746780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEWAILLY INDIVISION
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814746780
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active
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Unincorporated private group
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2015-10-15
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FARINETTE PLAGE, 34450 VIAS
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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

58 total

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

ABDELOUSEB BALITdissolvedAIME AUBERTdissolvedALAIN JULIEN BOUVIERdissolvedANTOINE ROSSELLOdissolvedCAMPOTEL LA CARABASSE SAdissolvedCAROLE DAUCHYactiveCHAMPION INDIVISIONactiveCHAPTAL INDIVISIONactiveCHRISTINE MORAZINactiveCHRYSTELLE CAMPANELLAdissolvedCOUNARD BOUILLE INDIVISIONactiveCOUPPEY INDIVISIONdissolvedDHOBIE INDIVISIONdissolvedDOMINE INDIVISIONactiveDOMINIQUE DROUHARDdissolvedEMMANUELLE CROZESactiveEPSE GRES CHANTAL FRANC WIMARTdissolvedEPS REBILLARD MARCELLE GRENIERdissolvedFAYMONVILLE-PETITdissolvedFRANCINE BAUSSONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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