DOSSIERS / INDIVISION FAGNARD
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INDIVISION FAGNARD

FRANCE · COMPANY · INCORPORATED 2015-01-01
KYBE ID: FR-822647749 · 822647749 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION FAGNARD
fr_insee
822647749
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2015-01-01
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1 RUE TASTAVIN, 31000 TOULOUSE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN BARRAULTdissolvedBERNARD CHOSSONactiveCATHELINE ZITTEactiveCHRISTIAN ANDRAY PARCHMENTdissolvedCHRISTIAN DEBLEDdissolvedDANIEL MOIZANTactiveDENISE DUBOISactiveGEORGES HAGE BOUTROSdissolvedGERARD JEAN MARCEL MACHactiveGERARD MACHactiveGUY ANGELIdissolvedHUBERT CAVALIERdissolvedINDIVISION ROLLANDactiveJEAN-CLAUDE FAGNARDactiveJEAN-CLAUDE LAUMIdissolvedJEAN CLAUDE MARLOTdissolvedJEAN-JACQUES BENAROUSdissolvedJEAN LOUIS REYNAUDdissolvedJEAN-PIERRE BONELLIdissolvedJEAN-PIERRE MONNIERactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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