DOSSIERS / INDIVISION CARRASCO-RAMOS LATARCHE
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Company dossier

INDIVISION CARRASCO-RAMOS LATARCHE

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-892461278 · 892461278 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CARRASCO-RAMOS LATARCHE
fr_insee
892461278
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2020-11-25
fr_insee
AV CARNOT, 50100 CHERBOURG-EN-COTENTIN
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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

56 total

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

ALAIN DAVENELactiveALEXANDRE OBERLISactiveANITA GOTdissolvedCATHERINE DUMORTIERactiveCATHERINE NONAINdissolvedCHANTAL MAURICETTE RUSEactiveCHRYSTEL CATHERINE GOUBERTdissolvedDENIS THOMASactiveELISABETH THEILLETactiveERIC GIBOUINactiveINDISION L'HOSTISactiveINDIVION HARDYactiveINDIVISION BENY ROUELactiveINDIVISION CADOR RABINactiveINDIVISION CAILLET ET BRISVILLEactiveINDIVISION CAMUS BYDLONactiveINDIVISION CASTEL-DARINOTactiveINDIVISION COLEMANdissolvedINDIVISION DUBOIS ALEXANDREactiveINDIVISION LEFETZ ET PROYEactive

+36 more

People with significant control

0 people
NameRoleFromSource

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