DOSSIERS / INDIVISION CANTON PHILIPPE ET DOMINIQUE
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INDIVISION CANTON PHILIPPE ET DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-890520612 · 890520612 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION CANTON PHILIPPE ET DOMINIQUE
fr_insee
890520612
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2019-12-23
fr_insee
31 AV CARNOT, 91300 MASSY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ADNENE HAMZAdissolvedANNICK BALLETactiveBENOIT ROBERT ALAIN DEHAISactiveCHRISTOPHE GEORGES HERRERAactiveDONALD FOSSOUO PACHONGactiveERIC MARC LOUIS CHATELAINactiveFRANCK DIDIER GIMERactiveINDIVISION BARBEAU - PAGEdissolvedINDIVISION CARPENTIER-MASSONdissolvedINDIVISION JOUENNE- DELISLEdissolvedJEAN-BAPTISTE MANEVYactiveJEAN-MICHEL COSTEactiveJONATHAN LAURENT QUEYRANNEdissolvedLAURE MICHELE JOANNEMactiveMADEEdissolvedMARIE-FRANCOISE LENAICK BARRAactive[ND]active[ND]active[ND]active[ND]active

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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