DOSSIERS / INDIVISION AMARAL FERREIRA ET AMBLARD
← SearchExport PDF
Company dossier

INDIVISION AMARAL FERREIRA ET AMBLARD

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-817876972 · 817876972 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION AMARAL FERREIRA ET AMBLARD
fr_insee
817876972
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2015-06-04
fr_insee
LA PETITE MOTHE CHANDENIER, 86120 LES TROIS-MOUTIERS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AURELIE VIAUDactiveAYMERIC TERREactiveBORIE / BORIE / BORIEdissolvedBORIE / CHRETIENdissolvedCECILE DUPUISdissolvedCEDRIC ARCHALAUSactiveCEDRIC DELPITactiveCHRISTIAN MARIE A SAMOYAULTactiveCHRISTINE DEFRANCEactiveCHRISTOPHE DESEUREactiveEDGAR BOUBAdissolvedEMMANUEL LACROIXactiveERIC JUVENactiveGILLES BERNARD HENRI CHAUFOURactiveGILLES FOUILLATactiveINDIVISION ALAVOINEactiveINDIVISION ASTGENdissolvedINDIVISION AUBERT DUBOISactiveINDIVISION AUBRIERE LARBATactiveINDIVISION AUDUBERTEAUDactive

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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