DOSSIERS / INDIVISION MALLET-GARNIER
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Company dossier

INDIVISION MALLET-GARNIER

FRANCE · COMPANY · INCORPORATED 2019-03-20
KYBE ID: FR-853146595 · 853146595 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION MALLET-GARNIER
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853146595
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active
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Unincorporated private group
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2019-03-20
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RUE GEORGES MELIES, 93160 NOISY-LE-GRAND
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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

83 total

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

DANIEL GRINFOGELactiveGARNIER BIDETactiveGILBERT SOLETactiveINDIVISION BERNARD- BEATRIXactiveINDIVISION CHARD - JACOBactiveINDIVISION CURZILLAT - GALAYactiveINDIVISION LACOMBE STEPHANE ET JOELLEactiveINDIVISION PETIT PATRICK ET CECILEactiveINDIVISION RAMDANI AKLI ET DALILAactiveINDIVISION REIGNOUX - MENDESactiveINDIVISION REVOL MARGOTactiveINDIVISION SIZAIRE - BRANCHERIEactiveINDIVISION VALLEZ - DE HOYM DE MARIENactiveINDIVISION VALLIN ERIC ET CELINEactiveINDIVISION WIGISHOFFdissolvedJEROME AIZACactiveJOEL GABRIEL KIENLENactiveMARION CHRISTIANE LOUISactiveMURIELLE PATRICIA JACQUELINE COLLINactive[ND]active

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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