DOSSIERS / INDIVISION MAQUER HAMY
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Company dossier

INDIVISION MAQUER HAMY

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-839866050 · 839866050 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION MAQUER HAMY
fr_insee
839866050
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2018-04-10
fr_insee
12 RUE DES FUSILLES, 59493 VILLENEUVE-D'ASCQ
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN PASCAL TRENTESAUXactiveBOUCAYdissolvedCLARA HUETactiveDEBORAH ANNE JENDERdissolvedFLORYAN VERDONCKdissolvedFRANCOIS ALBERT QUIVYactiveFRANCOIS JEAN FREDERIC DUCREUXactiveHAMZA GHARBAOUIactiveINDIVISION D'HOLLANDER LEROOYactiveINDIVISION DUQUENOY BARTHELEMYactiveINDIVISION MOUCHON GUILBERTactiveINDIVISION POTIER JURKENIKactiveJEAN-LUC ANDRE RAULTdissolvedJEAN-MARCEL BOUCHARDactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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