DOSSIERS / DENIS LILIAN INDIVISION
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DENIS LILIAN INDIVISION

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-879550879 · 879550879 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENIS LILIAN INDIVISION
fr_insee
879550879
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2019-08-01
fr_insee
ROUTE D'AGDE, 34200 SETE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADAMO INDIVISIONactiveAIT LEMQUADDEM INDIVISIONdissolvedANTOINE INDIVISIONactiveARNOULD INDIVISIONdissolvedARRONIZ INDIVISIONactiveBERTRAND INDIVISIONdissolvedBISCHOFF INDIVISIONactiveBONNET INDIVISIONactiveBONTHOUX INDIVISIONactiveBOYA INDIVISIONactiveCABOT INDIVISIONactiveCAMP INDIVISIONdissolvedCARLA PETIT INDIVISIONactiveCHANAS INDIVISIONactiveCHAPLY INDIVISIONactiveCURAILLAT INDIVISIONactiveDAVID ALAIN INDIVISIONactiveDAVID-DOS SANTOS SANCHES INDIVISIONactiveDEGOUSSE INDIVISIONdissolvedDURIF INDIVISIONactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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