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Company dossier

KUCYBALA INDIVISION

FRANCE · COMPANY · INCORPORATED 2019-07-05
KYBE ID: FR-878631795 · 878631795 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKUCYBALA INDIVISION

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Registration878631795

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Statusactive

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TypeUnincorporated private group

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Incorporated2019-07-05

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Registered address51 RUE DE LA PISCINE, 34080 MONTPELLIER

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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

83 total

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

ALEXIS GUERREIROactive ANTONIO LARVOR - SARTRAL INDIVISIONactive aya regraguiactive BENOIT CHARLES CHEVALIERactive BETAAactive BOMOI - ASSOCIATION DE SOLIDARITE INTERNATIONALE POUR LA PROMOTION DU DON DE SANG EN REPUBLIQUE DEMOCRATIQUE DU CONGOactive CAVAILLE DAVID ET SOPHIE INDIVISIONactive CHEVALLIER - POIRIER INDIVISIONactive Eliot Jordi Bacoactive ELISABETH FERRANDactive INDIVISION CREPET LECOMTEactive INDIVISION MARQUET / MOVSESactive INDIVISION PRACHE EDWIN ET CLAIREactive JEAN-LUC GILLARDINactive KIRSTETTER - ORNIX INDIVISIONactive Laetitia MARIE-THERESE YVETTE SIMONE FAUCONNIERactive MARIE-ANNE NIELactive [ND]active [ND]active [ND]active

+63 more

People with significant control

0 people

Name	Role	From	Source

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