DOSSIERS / INDIVISION MAISONNEUVE
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Company dossier

INDIVISION MAISONNEUVE

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-837691120 · 837691120 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION MAISONNEUVE
fr_insee
837691120
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2018-01-29
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RUE LATOUR MAUBOURG, 43000 LE PUY-EN-VELAY
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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

76 total

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

BRUNO DUMONTETactiveDANIEL RENARDactiveDAVID CHAPELLEactiveERIC ROBINEAUactiveETIENNE ETAIXactiveGEORGES MARCEL VALLAactiveGREGORY ZALILAactiveGUILLAUME MARTINROCHEactiveINDIVISION ELHANIactiveINDIVISION FATTIER HERVE ET FABIENNEactiveINDIVISION LORENZI WATBLED RIEUXactiveINDIVISION MARTINS ITIERactiveINDIVISION STEFFEN ET TEYSSONNEYREactiveINDIVISION STEPHANE ET VERONIQUEdissolvedINDIVISION VERQUINactiveJEAN-MICHEL FLOURECKactiveLOIC MOULINactive[ND]active[ND]active[ND]active

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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