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Company dossier

INDIVISION CARABIN CONDE

FRANCE · COMPANY · INCORPORATED 2020-06-30
KYBE ID: FR-887500007 · 887500007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION CARABIN CONDE

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Registration887500007

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Statusactive

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TypeUnincorporated private group

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Incorporated2020-06-30

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Registered address20 RUE DE MIGNEAUX, 78300 POISSY

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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

81 total

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

AGCMCactive ALAIN CAVALIEactive ANNA MARIA JACQUELINE RAPHAEL DI GIOVANNIactive ASS DES LOISIRS POUR L ENFANCEactive BELLASYA ESTHETICactive CEDRIC FROMENTEAUactive CHRISTELLE MARIE-FRANCE MARCHANDactive CHRISTIAN CAMILLE JULIEN HERLEMONTdissolved ERIC MICHEL BERNARD IWOCHEWITSCHactive FANNY POUTOUactive FRANCK SIMONactive FREDERIC CHRISTIAN MARIE CADORELactive INDIVISION ANDREactive INDIVISION BETTON HUBERTactive INDIVISION BLATGEactive INDIVISION CHEVALLIER MOLLIERdissolved INDIVISION CLERET-LAURENCOTactive INDIVISION CRAIPEAUactive INDIVISION DUMASactive INDIVISION DUQUESNEactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100