DOSSIERS / INDIVISION CHANET GUILLAUME PONSART CLAIRE
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Company dossier

INDIVISION CHANET GUILLAUME PONSART CLAIRE

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-832873376 · 832873376 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CHANET GUILLAUME PONSART CLAIRE
fr_insee
832873376
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2017-07-07
fr_insee
48 AV DU 20EME CORPS, 54000 NANCY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN ANDRE LEFUMEUXactiveALAIN JACQUES LATIDINEactiveANDRE MARCHALactiveARMEL GERARD GEORGES BOUEYGUETactiveBOULHIR BORGAIactiveCAMELIA PEREactiveCHRISTIAN FRANCOIS FASQUELactiveCHRISTINE DELMASactiveCHUN HUNG THAIdissolvedDENIS MARIE BEUVELOTactiveDENIS PAUL YVES MACHINdissolvedDIDIER MORITZactiveDOMINIQUE FREMAUXactiveDOMINIQUE GEORGES FAUROdissolvedEDITH BIRONactiveGEORGES FRANCOIS VEITdissolvedHELENE MARIE HOHLERactiveHELENE THIRIEZ MIGNOTactiveHUBERT JEAN MAURICE PIERRATdissolvedINDIVISION CHARONdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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