DOSSIERS / INDIVISION CASTEL-DARINOT
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Company dossier

INDIVISION CASTEL-DARINOT

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-899518294 · 899518294 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CASTEL-DARINOT
fr_insee
899518294
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-01-27
fr_insee
AV CARNOT, 50100 CHERBOURG-EN-COTENTIN
fr_insee
68.20A
fr_insee

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 CARRASCO-RAMOS LATARCHEactiveINDIVISION 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