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Company dossier

INDIVISION SMITH GORDON ET CLAUDINE

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-881837686 · 881837686 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDIVISION SMITH GORDON ET CLAUDINE

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Registration881837686

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2019-07-26

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Registered address16 RUE DE LA GIRAFE, 14000 CAEN

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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

100 total

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

AGRAPHactive ASS DPT FORM PROMOTION DEMANDEURS EMPLOIdissolved ASSO POUR DIFFUSION CINEMA MILIEU RURALactive BEATRICE PESTELactive CAEN PROJETSactive CAROLINE MARGUERITE CHRISTINE DELPONTactive CLAUDE CAZALETactive COCHETactive COLLECTIF D ACTEURS POUR LA FORMATION ASSOCIATIVE EN REGIONactive COMITE DEPARTEMENTAL UFOLEPactive COMITE REGIONAL DE NORMANDIE DE L'UNION FRANCAISE DES OEUVRES LAIQUES D'EDUCATION PHYSIQUEactive COMITE REGIONAL USEP DE NORMANDIEactive FABRICE MAYSdissolved INDIVISION BOISSIERE DANIEL ET MARGUERITEactive INDIVISION BOSQUET NICOLAS ET MARIE-ASTRIDactive INDIVISION CAUBET YVES ET YVELINEactive INDIVISION DE MOOR ET FORTIERactive INDIVISION ESNAULT PHILIPPE ET MARIE-CECILEactive INDIVISION FABBRO NELLO ET DOMINIQUEactive INDIVISION HENGY ET INDERBITZINactive

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100