DOSSIERS / INDIVISION SUTEAU PLAS
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Company dossier

INDIVISION SUTEAU PLAS

FRANCE · COMPANY · INCORPORATED 2016-01-01
KYBE ID: FR-829709278 · 829709278 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION SUTEAU PLAS
fr_insee
829709278
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2016-01-01
fr_insee
LA RODDE, 84810 AUBIGNAN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALEXANDRE PAREdissolvedARNAUD DURUSSELactiveBRUNO CFHAMBONactiveBRUNO DEMALdissolvedCHRISTOPHE HABETSactiveDENIS LAFONTAINEactiveELISABETH METZGER-SANSONdissolvedFRANCOIS PEETERSdissolvedGIGONdissolvedINDIVISION HERMAND CARONactiveINDIVISION LANDREAU HAMIDIactiveINDIVISION OFFRETactiveINDIVISION TURREL-VIALLETdissolvedJEAN PAUL MARIE GABRIEL BULLIARDdissolvedJOEL BANOSdissolvedJULIEN ALAUZENdissolvedLANGELLA-PAULYdissolvedMARC CUELLOdissolvedMARIE ROSE PORTEactiveMohammed Essahrauiactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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