DOSSIERS / INDIVISION COUSN HERMOSA
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Company dossier

INDIVISION COUSN HERMOSA

FRANCE · COMPANY · INCORPORATED 2019-06-10
KYBE ID: FR-853026862 · 853026862 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION COUSN HERMOSA
fr_insee
853026862
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2019-06-10
fr_insee
RUE DE LA GLACIERE, 51300 VITRY-LE-FRANCOIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

BRUNO PAUL BESNIERactiveCATHERINE BRIGITTE HOUELactiveCLAUDE MARIE RAYMOND BELLANGERdissolvedDAMIEN MANDONactiveINDIVISION AUDIBERT CHAVICOURTactiveINDIVISION BATTISTELLA / NEIERSactiveINDIVISION CROUZIERactiveINDIVISION PAP BRUNO ET KARINEactiveINDIVISION ROUEactiveINDIVISION SCHMITTactiveINDIVISION WHITE EMMANUEL ET NATHALIEactiveJEAN PAUL LUDWIGactiveJEAN PAUL SOULATactiveJEROME HENRI JUMELAISactiveJOCELYN ONILLONactiveKERINE RAYMONDE REBENDENNEactiveMARIE-LAURE PASCALE CHRISTINE GONDARDactiveNATHALIE KERBRATactive[ND]active[ND]active

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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