DOSSIERS / INDIVISION AUBIN FABRICE ET MELINA
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INDIVISION AUBIN FABRICE ET MELINA

FRANCE · COMPANY · INCORPORATED 2020-01-01
KYBE ID: FR-901890129 · 901890129 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION AUBIN FABRICE ET MELINA
fr_insee
901890129
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2020-01-01
fr_insee
27 RUE DE LA PAIX, 95870 BEZONS
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AHMED OUEDRAOGOdissolvedBENJAMIN ULRICK RODOLPHE LAURENT ADOUXactiveCélia Camelia Margot DebabiactiveCORALIE SCHUTZactiveINDIVISION BROUILLON RECEVEURactiveINDIVISION ERIAT LANCELEURactiveINDIVISION LECORCHE RONDEAUactiveINDIVISION LECORCHE ROYactiveINDIVISION LILLER LAURENT ET KARINEactiveINDIVISION LOROTTE PATRICK ET ANNIEactiveINDIVISION MASSON COQUELINactiveINDIVISION NACHBAUR BLUNTZERactiveINDIVISION PRESENT ESPARONactiveINDIVISION TAKORABET MARTINAactiveINDIVISION VAREILHESactiveJosué Mawuto YOVOGANactive[ND]active[ND]active[ND]active[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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