DOSSIERS / INDIVISION WAUQUIEZ PHILIPPE ET DOMINIQUE
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Company dossier

INDIVISION WAUQUIEZ PHILIPPE ET DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2017-10-05
KYBE ID: FR-832847479 · 832847479 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION WAUQUIEZ PHILIPPE ET DOMINIQUE
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832847479
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dissolved
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Unincorporated private group
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2017-10-05
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CHE DE COURCAILLES, 63170 PERIGNAT-LES-SARLIEVE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN JEAN-LUC BOISSIERactiveALAIN MICHEL PEYRTONactiveANDRE CASTIEactiveANDRE CHOMETTEdissolvedAURELIE DUMOULINactiveBERTRAND RIBAYactiveCAROLINE SOPHIE TASSEactiveCHRISTIAN MARC FAUREactiveCHRISTIAN ROGEactiveDIDIER POTRAISactiveELIANE MARQUETactiveEMMANUEL PIERRE GALLETactiveFABIEN LIONEL FRANCOIS LEJEUNEactiveFABIENNE MICHELE CANEPAactiveFABIENNE VICTOIRE ROUPPERTactiveFRANCOISE SUZANNE BIDETactiveFRANCOIS GREGOIREactiveFRANCOIS RENE CHASSAGNEactiveFREDERIC JEAN AMBLARDdissolvedGERARD FRANCOIS LUC PERRETONactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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