DOSSIERS / INDIVISION DEFOUR ARNAUD ET EMILIE
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INDIVISION DEFOUR ARNAUD ET EMILIE

FRANCE · COMPANY · INCORPORATED 2019-03-11
KYBE ID: FR-888400512 · 888400512 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DEFOUR ARNAUD ET EMILIE
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888400512
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active
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Unincorporated private group
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2019-03-11
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121 RUE DU CHEMIN VERT, 59300 AULNOY-LEZ-VALENCIENNES
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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

76 total

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

ANNIE MONIQUE NICOLE RAMUactiveBRUNO POILVEdissolvedBRUNO ROGER FILLIONdissolvedCHRISTOPHE CHARLES NORBERT PONCHELactiveINDIVISION AGARD OLIVIER ET VERONIQUEactiveINDIVISION ARON LOINAZactiveINDIVISION BACOUT JEAN-LUC ET SYLVIEactiveINDIVISION D'HELFT MICHEL ET CATHYactiveINDIVISION DUBERT DOUCOUREactiveINDIVISION DUCROT BARRAULTactiveINDIVISION DUFLOT RENALD ET VERONIQUEactiveINDIVISION FERMAUTactiveINDIVISION FILLION BACONactiveINDIVISION FOURNIER CHRISTIAN ET LENAICKactiveINDIVISION HAICAGUEREactiveINDIVISION LABADIE FABRICE ET MARIE-HELENEactiveINDIVISION MOULIN MAITREactiveINDIVISION TRITSCH DURANDactiveINDIVISION VETUactiveJEAN-PASCAL MASUCCIactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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