DOSSIERS / INDIVISION FRAGALE - LABOUTE
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Company dossier

INDIVISION FRAGALE - LABOUTE

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-888784832 · 888784832 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION FRAGALE - LABOUTE
fr_insee
888784832
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2020-03-10
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CHE D AOURADOU, 09110 AX-LES-THERMES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANTOINE LESCALMELdissolvedCECILE RICHARDdissolvedCHRISTOPHE JEAN JAECKdissolvedCYRIL KRIKORIANactiveDIDIER NOEL RENE LAUTUREdissolvedFRANCOIS HELARYactiveGERMAIN ROBERT JAMINGdissolvedGUILLAUME NOELdissolvedIND COLIN MARYSE LOUINEAU MICHELdissolvedJEAN-PAUL LEVENTOUXdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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