DOSSIERS / INDIVISION MOLLING DUMONTEL
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Company dossier

INDIVISION MOLLING DUMONTEL

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-830425021 · 830425021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION MOLLING DUMONTEL
fr_insee
830425021
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2017-02-10
fr_insee
77 RTE DE GENAS, 69100 VILLEURBANNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Antoine Paul Victor DuthovexactiveBRUNO LOUBATactiveCEDRIC BROUXactiveCHRISTOPHE BERNARD RAYMOND DUMASactiveCORINNE LECLERCactiveCYPRIEN BONIFACIO MATHIEU RAUCHdissolvedFREDERIC BACHELOTactiveIbrahima TOUREactiveINDIVISION PERRET - FERALdissolvedKEFENN TAUBIRAdissolvedLAURENT THILLOUactiveLESLIE SONIA KENGNE DJOUEGOdissolvedLIONEL BERNIGAUDactiveMARGOT BOUCHERIEactiveMathilde Sylviane Florence SerpaggiactiveMESSAN EVERTS-DELICK AWOUTEdissolvedNATHAN GABRIEL ETIENNE GUYOTdissolved[ND]active[ND]active[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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