DOSSIERS / INDIVISION TOCHE DUFOUR
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Company dossier

INDIVISION TOCHE DUFOUR

FRANCE · COMPANY · INCORPORATED 2017-09-12
KYBE ID: FR-832131783 · 832131783 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION TOCHE DUFOUR
fr_insee
832131783
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2017-09-12
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QUA FOURCHON, 13104 ARLES
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANDREE LEGALdissolvedASS CLUB 41 FRANCAIS ARLES 236activeASS COMMERCANTS CENTRE CCIAL GEANT ARLEactiveASSOCIATION ANGELIQUE GABRIELLEactiveASSOCIATION HOSPITALIERE ARLESIENNE DE PERI-NATALITE, D'OBSTETRIQUE, DE GYNECOLOGIE ET D'ECHOGRAPHIE (A.H.A.P.O.G.E.)activeASSOCIATION MEDICO CHIRURGICALE ARLESIENNEactiveASSOCIATIONS D'IDEESactiveASS PENA JUAN BAUTISTAactiveASS RECH SOIN INFIRMIER PREV EDUC SANITactiveBATICONTAdissolvedCELINE BRIGITTE DOMERGUEdissolvedCHRISTIANE DUMEZdissolvedCITY GOLF ARLESIENactiveCOMITE D ETABLISSEMENT MACIF PROVENCE MEDITERRANEEactiveDANIELLE BONdissolvedDAVID GELDERdissolvedDENIS MERYdissolvedENTREGOactiveEUGENE JEAN LOUIS BAILLYdissolvedFARID SAAD CHIBATTEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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