DOSSIERS / INDIVISION TROCHERIE GENTAIS
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Company dossier

INDIVISION TROCHERIE GENTAIS

FRANCE · COMPANY · INCORPORATED 2017-07-12
KYBE ID: FR-831640826 · 831640826 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION TROCHERIE GENTAIS
fr_insee
831640826
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2017-07-12
fr_insee
AV SAINT LAMBERT, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AGNES TUDOUactiveALBERT ANDRE LONGUETdissolvedALDO TALCHIdissolvedALVARO GUALTIEROTTIdissolvedANDRE BESSONEdissolvedANDRE RIONdissolvedAYMERIC GEORGES DUCHATELactiveBARTHELEMY BRACCOdissolvedBRASSERIE ST LAMBERT BAR RESTdissolvedCATHERINE RAPINactiveCHARLES CARLESdissolvedCHARLES PATRICE PUTETTOdissolvedCHRISTIAN FAUREdissolvedCHRISTIAN PAUL LOISELdissolvedCIBRE YAKO ET CHIANE ALLELdissolvedCOLETTE ALICE KAYSENactiveCOUDERC MARIE MATALESEdissolvedCRISMAN M RATTIERdissolvedDELRIVOdissolvedEMILE LA SALAdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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