DOSSIERS / INDIVISION LOUCHART / TIMIN-THIBAULT
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INDIVISION LOUCHART / TIMIN-THIBAULT

FRANCE · COMPANY · INCORPORATED 2016-04-08
KYBE ID: FR-820916708 · 820916708 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION LOUCHART / TIMIN-THIBAULT
fr_insee
820916708
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active
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Unincorporated private group
fr_insee
2016-04-08
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20 PL SALVADOR ALLENDE, 59491 VILLENEUVE D ASCQ
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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

81 total

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

ADRIEN CARONactiveALAIN DANIEL DE BLANDEREactiveARNAUD TREIBERactiveBAERT CATELAINactiveBERNARD BRETECHEactiveBERNARD CAMactiveBERTOUX DORONactiveBORIS LEMATTREactiveCEDIPRESS SARLdissolvedCEDRIC STICKERactiveCHERIF LOUNICIactiveCLAUDINE VOISEactiveDAMIEN ROGER GEORGES LEDARDactiveDAVID CLAUDE LAIDIEactiveFARID MELLOULactiveFRANCK MORELactiveFRANCK ROBARDactiveFRANCOISE MARIE TERRYNactiveFREDDY GUY ANDRE MAURICE WACQUETactiveFREDERIC GUFFROYactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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