DOSSIERS / INDIVISION CHALLAMEL-MONTAGNON
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Company dossier

INDIVISION CHALLAMEL-MONTAGNON

FRANCE · COMPANY · INCORPORATED 2016-09-01
KYBE ID: FR-823355748 · 823355748 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CHALLAMEL-MONTAGNON
fr_insee
823355748
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2016-09-01
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17 AV DU RHONE, 74000 ANNECY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

3 VactiveAGJMBactiveAkhilesh Kumarsingh SIHOUactiveBENOIT DEGRANDSARTdissolvedCOURTAGE SOUSCRIPTION PLACEMENTS ASSURANactiveCPMactiveDANIEL ADDEdissolvedDUYGU KARATASdissolvedEFEBEYdissolvedEMMANUELLE SABATIERdissolvedENTENTE DES CULTURESactiveENTREPOT VENTE TEXTILEdissolvedFRANCK GILOU MICHEL RIGOLTdissolvedGERARD JACQUINdissolvedKAMAL AKHOUYANactiveKAMEL AMARACHEdissolvedLE COURTAGE SAVOISIENactiveL.J.D.LABORATOIRE DE PROTHESES DENTAIRESdissolvedLMZdissolvedLORENZO SEPULVEDAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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