DOSSIERS / INDIVISION CLAUZADE - MARQUIS
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Company dossier

INDIVISION CLAUZADE - MARQUIS

FRANCE · COMPANY · INCORPORATED 2016-10-14
KYBE ID: FR-828875153 · 828875153 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CLAUZADE - MARQUIS
fr_insee
828875153
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2016-10-14
fr_insee
62 RUE DE BREST, 69002 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

4 FROMAGESdissolvedADRIEN DONY BAYLESdissolvedASSOCIATION EOSactiveBLENDdissolvedCHRISTOPHE JOEL MAGNIERactiveCLANdissolvedDEVREPI DISTRIBUTIONdissolvedDIPOdissolvedDUNEactiveEURL RUE LOUIS CONSTANT 99dissolvedEVA SABBAHdissolvedFDEactiveFINDESKactiveGABRIEL GEORGES ROUSSEAUdissolvedGESCOdissolvedGREEN JACOBINdissolvedHANGSdissolvedHASHANAactiveHGS IMMOdissolvedHOLDING GROUPE STORYactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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