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Company dossier

INDIVISION ROSSI

FRANCE · COMPANY · INCORPORATED 2020-02-04
KYBE ID: FR-883440133 · 883440133 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDIVISION ROSSI

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Registration883440133

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2020-02-04

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Registered address13 RTE DE CHAMPBENOIST, 77160 PROVINS

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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

56 total

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

ANNICK GERMAINE MAGNINactive ANNIE GEORGETTE CHARBONNELactive AUDREY MOTTINactive CARL IDASIAKactive CATHERINE LOUISE GENEVIEVE RAMBERTactive DANIEL GEORGES POIRSONSactive DANIEL LOUIS GABRIEL RICOULTactive DIDIER CLOUZEAUactive ERIC ALAIN RORIVEactive ERIC ROBINactive FANNY JOELLE MARTINE LE GALLactive FRANCOIS MARMOUSEZactive GERARD DUHAMELactive HERVE BLONDELactive JEAN-LAURENT MIGOTactive JESSICA AURELIE LABANactive MADELEINE PIERRETTE ANDREE FRAISSEactive MARIE JOSE LASSERREactive MICHAEL KAVALIAUSKASactive MIGUEL ESTEVEZ Y CASTROdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100