DOSSIERS / INDIVISION FABRICE LESAGE ET ULM DELPHINE
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INDIVISION FABRICE LESAGE ET ULM DELPHINE

FRANCE · COMPANY · INCORPORATED 2016-02-26
KYBE ID: FR-818943995 · 818943995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION FABRICE LESAGE ET ULM DELPHINE
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818943995
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active
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Unincorporated private group
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2016-02-26
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34 RUE JULES VERNE, 92300 LEVALLOIS-PERRET
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68.20B
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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