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Company dossier

INDIVISION LLORENS MIQUEL

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-841254477 · 841254477 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION LLORENS MIQUEL

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Registration841254477

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Statusactive

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TypeUnincorporated private group

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Incorporated2018-04-30

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Registered addressLA FALAISE, 56520 GUIDEL

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

CATHERINE COURRICdissolved CLAUDE FINCKactive DOMINIQUE SEBILLEdissolved HILARY ALEXIS ET HILARY ANNE-SOPHIEdissolved IMMOCEANdissolved INDIVISION BOUSQUET ET FURETdissolved INDIVISION CHAUVIGNE ET PENNECactive INDIVISION CONSORTS COTARDactive INDIVISION DUBOIS ET LEROYdissolved INDIVISION GRADWOHL CHRISTOPHE ET CAROLINEdissolved INDIVISION HAIRIONdissolved INDIVISION LE MAITRE-CARIOUactive INDIVISION PORTMANNactive INDIVISION ROUSSEAU ET DULONdissolved INDIVISION ULASIEN DUGLASactive IND ROLLAND-RIAUDdissolved JEAN-CLAUDE MARTINactive JEAN-LOUIS GASTON MALENFANTdissolved LEMENAGE DIDIER ET ANNE MARIEdissolved LOIC DUCATILLONactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100