DOSSIERS / INDIVISION VAREILHES
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Company dossier

INDIVISION VAREILHES

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-879982510 · 879982510 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION VAREILHES
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879982510
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active
fr_insee
Unincorporated private group
fr_insee
2019-09-10
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27 RUE DE LA PAIX, 95870 BEZONS
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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

54 total

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

AHMED OUEDRAOGOdissolvedBENJAMIN ULRICK RODOLPHE LAURENT ADOUXactiveCélia Camelia Margot DebabiactiveCORALIE SCHUTZactiveINDIVISION AUBIN FABRICE ET MELINAactiveINDIVISION BROUILLON RECEVEURactiveINDIVISION ERIAT LANCELEURactiveINDIVISION LECORCHE RONDEAUactiveINDIVISION LECORCHE ROYactiveINDIVISION LILLER LAURENT ET KARINEactiveINDIVISION LOROTTE PATRICK ET ANNIEactiveINDIVISION MASSON COQUELINactiveINDIVISION NACHBAUR BLUNTZERactiveINDIVISION PRESENT ESPARONactiveINDIVISION TAKORABET MARTINAactiveJosué Mawuto YOVOGANactive[ND]active[ND]active[ND]active[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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