DOSSIERS / DIVISIO
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DIVISIO

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880907563 · 880907563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIVISIO
fr_insee
880907563
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-01-24
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2 RUE ALCIDE DE GASPERI, 72100 LE MANS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

Abdoullakh ARTAKHANOVactiveADFOC DE LA SARTHEactiveANNE-SOPHIE VILFOURactiveASSOCIATION L'ELANactiveASS SARTHOISE D EDUCATION THERAPEUTIQUEactiveATELIER D'ARCHITECTURE JEANNICK LE MOALdissolvedAZEROdissolvedBERTRAND JOSEPH ETIENNE JASZCZAKactiveCAB ASSICOT E.U.R.L AGENT IMMOBILIERactiveCABINET WEN JINdissolvedCARINE LINDENactiveCELINE CRETENIERdissolvedCLUB LOISIRS DES BORDS DE L'HUISNE C.L.B.H.activeCOMITE HYGIENE ET SANTE BUCCO DENTAIRESactiveDANSE PASSIONactiveENTRE BONS AMISactiveGAEL FRANCK BOURGOISactiveGERARD KASTNERdissolvedGESTIMOdissolvedGUILLAUME ARNAUD TROUILLARDdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
REGROOPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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