DOSSIERS / INDIVISION PRACHE EDWIN ET CLAIRE
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INDIVISION PRACHE EDWIN ET CLAIRE

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-899142665 · 899142665 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION PRACHE EDWIN ET CLAIRE
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899142665
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active
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Unincorporated private group
fr_insee
2021-02-16
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51 RUE DE LA PISCINE, 34080 MONTPELLIER
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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

83 total

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

ALEXIS GUERREIROactiveANTONIO LARVOR - SARTRAL INDIVISIONactiveaya regraguiactiveBENOIT CHARLES CHEVALIERactiveBETAAactiveBOMOI - ASSOCIATION DE SOLIDARITE INTERNATIONALE POUR LA PROMOTION DU DON DE SANG EN REPUBLIQUE DEMOCRATIQUE DU CONGOactiveCAVAILLE DAVID ET SOPHIE INDIVISIONactiveCHEVALLIER - POIRIER INDIVISIONactiveEliot Jordi BacoactiveELISABETH FERRANDactiveINDIVISION CREPET LECOMTEactiveINDIVISION MARQUET / MOVSESactiveJEAN-LUC GILLARDINactiveKIRSTETTER - ORNIX INDIVISIONactiveKUCYBALA INDIVISIONactiveLaetitia MARIE-THERESE YVETTE SIMONE FAUCONNIERactiveMARIE-ANNE NIELactive[ND]active[ND]active[ND]active

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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