DOSSIERS / FANGET MORMINA INDIVISION
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Company dossier

FANGET MORMINA INDIVISION

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-902039932 · 902039932 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANGET MORMINA INDIVISION
fr_insee
902039932
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-06-30
fr_insee
14 RUE COLIN, 69100 VILLEURBANNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ADELAIDE SAINT-AUBERTdissolvedALAIN CHAVANNEdissolvedALAIN DONJONactiveALAIN PHILIPPEdissolvedARSLAN OULHACIdissolvedBARLET GERARD ET BENEDICTEdissolvedBAZIN GUIHEUXactiveBELAVAL STEPHANEactiveBOURGEOISdissolvedCEDRIC JOANactiveCROSTactiveDANIELLE MICAELLIactiveDISCOTECHactiveDJAMAL ZERROUKIdissolvedDUBOUE BERNARDactiveDUBOURG DOMINIQUE ET NATHALIEdissolvedDURIEZ THERYactiveFABIEN CALANDdissolvedFABIEN FERRASactiveFIOL GARCIAdissolved

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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