DOSSIERS / INDIVISION DOMBALL BERNARD ET JOSEPHINE
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Company dossier

INDIVISION DOMBALL BERNARD ET JOSEPHINE

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-840628838 · 840628838 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DOMBALL BERNARD ET JOSEPHINE
fr_insee
840628838
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active
fr_insee
Unincorporated private group
fr_insee
2017-12-22
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2 RUE JEAN-JACQUES ROUSSEAU, 94200 IVRY-SUR-SEINE
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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

126 total

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

AGBANRINactiveAGNES MEYBECKactiveANNETTE GOUTTEactiveBERNARD DUMOULINactiveBERNARD JOSEPH MAX THEPAULTactiveCHRISTIAN PIERRE ROBERT DEROUESNEdissolvedDELPHINE TRANactiveERWAN DAROUXactiveFANNY POUNactiveFRANCK HUGUES BACHIMdissolvedFRANCK LEVYactiveFREDERIC MARCHESANactiveGASNIER LELUdissolvedGENEVIEVE BAUDASSEactiveGERALD BENOIT QUACHactiveGILLES SACAGNAactiveHANOT CESPUGLIOactiveHENRI QUACHactiveHERVE ELIE DITCHIactiveINDIVISION LING - HUANGactive

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

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