DOSSIERS / INDIVISION STEPHANE ET VERONIQUE
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Company dossier

INDIVISION STEPHANE ET VERONIQUE

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-839093895 · 839093895 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION STEPHANE ET VERONIQUE
fr_insee
839093895
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2018-03-26
fr_insee
RUE LATOUR MAUBOURG, 43000 LE PUY-EN-VELAY
fr_insee
68.20A
fr_insee

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 MAISONNEUVEactiveINDIVISION MARTINS ITIERactiveINDIVISION STEFFEN ET TEYSSONNEYREactiveINDIVISION 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