DOSSIERS / INDIVISION LE CARDINAL - VIAUD MAEL ET CLEMENCE
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INDIVISION LE CARDINAL - VIAUD MAEL ET CLEMENCE

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-901141200 · 901141200 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION LE CARDINAL - VIAUD MAEL ET CLEMENCE
fr_insee
901141200
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-03-30
fr_insee
RUE ROBESPIERRE, 78800 HOUILLES
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

DELPHINE CLAUDINE DANIELLE PIZOTactiveINDIVISION AUSSEURactiveINDIVISION CARCAILLET DALRYMPLEactiveINDIVISION COMBAUDactiveINDIVISION DESCHAMPS RIGOUTactiveINDIVISION GOUNET - BORDASactiveINDIVISION JUSTIENT ARNAUD ET ELODIEactiveINDIVISION MESSCHEL - CLENETactiveINDIVISION PAOLI SANZEYactiveINDIVISION PUTINIER - CRIMESactiveINDIVISION REDING-GRUGEAUXactiveINDIVISION RENARD BENOIT ET VIRGINIEactiveINDIVISION SAVIGNATactiveINDIVISION VALLEE DIDIER ET STEPHANIEactiveJEAN-EDMOND BACQUETactiveMATHIEU VICTOR VANDERMOLENactiveMICHEL ANDRE POUGETdissolved[ND]active[ND]active[ND]active

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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