DOSSIERS / INDIVISION BERENGUER AMEN
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Company dossier

INDIVISION BERENGUER AMEN

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-817466162 · 817466162 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION BERENGUER AMEN
fr_insee
817466162
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2015-12-09
fr_insee
COURS BAYARD, 69002 LYON
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

BARREactiveBATHANYactiveBEDOactiveBERNARDactiveBERNARDIactiveBILLIONactiveBONHOMME GIGLIATIdissolvedCHERONactiveDEGOUSEEdissolvedDE LA VILLEONactiveETCHEBARactiveFENELONdissolvedGILLES IMMOactiveINDI MARCON FRANCK ET FABIENNEactiveINDIVIDION PAUL CHARPIGNYactiveINDIVISION AKENDEGUE NGANGOUM KAMGAactiveINDIVISION BERNACHOT HIMEURactiveINDIVISION BUFFETactiveINDIVISION BUSSI ALESSANDRO ET SANDRINEactiveINDIVISION CAZENAVEactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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