DOSSIERS / INDIVISION JANDER ET PONS-MARCUS
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INDIVISION JANDER ET PONS-MARCUS

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: FR-899733299 · 899733299 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION JANDER ET PONS-MARCUS
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899733299
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active
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Unincorporated private group
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2020-12-29
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QUAI FRANCOIS MITTERRAND, 14000 CAEN
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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

61 total

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

CAROLE SCHULMANNactiveDANIEL ROLLdissolvedINDIVISION BOUTHINONactiveINDIVISION BOUTHINON GERALD ET SOPHIEactiveINDIVISION CLAUDEL ET GUILLAUMEactiveINDIVISION HIPPOCRATE STEPHANE ET STEPHANIEactiveINDIVISION HOUSSAY JEAN LUC ET CORINNEactiveINDIVISION LE GUEN PHILIPPE ET ANNE-MARIEactiveINDIVISION MAYRAND ARNAUD ET JEANNETTEactiveINDIVISION MEYNADIER PASCAL ET AXELLEactiveINDIVISION NAPOLI JOSEPH ET CATHERINEactiveINDIVISION ROSENER / KIRBAactiveINDIVISION ROUX EMMANUEL ET VERONIQUEactiveISABELLE AIMEE ROUSSARIEactiveJORDAN MICHEL LEON ANTCZAKactiveL'ACCES-SOIRdissolved[ND]active[ND]active[ND]active[ND]active

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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