DOSSIERS / INDIVISION PERRET - FERAL
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Company dossier

INDIVISION PERRET - FERAL

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-842440612 · 842440612 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION PERRET - FERAL
fr_insee
842440612
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2018-06-01
fr_insee
77 RTE DE GENAS, 69100 VILLEURBANNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Antoine Paul Victor DuthovexactiveBRUNO LOUBATactiveCEDRIC BROUXactiveCHRISTOPHE BERNARD RAYMOND DUMASactiveCORINNE LECLERCactiveCYPRIEN BONIFACIO MATHIEU RAUCHdissolvedFREDERIC BACHELOTactiveIbrahima TOUREactiveINDIVISION MOLLING DUMONTELdissolvedKEFENN TAUBIRAdissolvedLAURENT THILLOUactiveLESLIE SONIA KENGNE DJOUEGOdissolvedLIONEL BERNIGAUDactiveMARGOT BOUCHERIEactiveMathilde Sylviane Florence SerpaggiactiveMESSAN EVERTS-DELICK AWOUTEdissolvedNATHAN GABRIEL ETIENNE GUYOTdissolved[ND]active[ND]active[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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