DOSSIERS / INDIVISION LEMOIGNE ROELTGEN
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INDIVISION LEMOIGNE ROELTGEN

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-850408980 · 850408980 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION LEMOIGNE ROELTGEN
fr_insee
850408980
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2019-01-18
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2 RUE DE LA DURANCE, 75012 PARIS
fr_insee
68.20A
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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.

AMEL OUNNOUGHENEdissolvedARGEMAdissolvedASS CUL AMICALE EGLISE ORTHODOXE TEWAHEDactiveBOYAdissolvedCENTRE HOSPITALIER DOMICILIAIRE DE LA REGION ILE DE FRANCEactiveCHERIF CHRISTIAN HAMMACHEactiveCLAUDE GABRIELLE THOMASdissolvedCULTUELLE DE L EGLISE ORTHODOXE TEWAHEDO ETHIOPIENNEactiveDAMIEN SERGE MICHEL PASTORdissolvedDAVID ALEXANDRE FRANCOIS THOMASdissolvedFEDERATION NATIONALE DE COORDINATION POUR L'HOSPITALISATION ET LE MAINTIEN A DOMICILE DE PARIS ET ILE DE FRANCEactiveFEDERATION NATIONALE DES PERSONNES AYANT FAIT LE LIBRE CHOIX DE VIVRE A DOMICILE, ET DE LEURS PROCHES AIDANTS (FNPVAD)activeFERNAND FREDJdissolvedGANET LEPAGEactiveGIAMPIERO ORSINIdissolvedGROUPEMENT DES PROFESSIONNELS POUR LE MAINTIEN A DOMICILEactiveINDIVISION FLEURY-PASQUIERactiveines amouradissolvedJEAN MARC JEAN-MARC ROLAND TADDEIactiveLahaina Moe Léonie Reyactive

+30 more

People with significant control

0 people
NameRoleFromSource

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