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Company dossier

INDIVISION MONCER LTAIEF

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-903294676 · 903294676 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION MONCER LTAIEF

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Registration903294676

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Statusactive

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TypeUnincorporated private group

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Incorporated2021-07-08

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Registered address11 RUE JOUFFROY, 42000 SAINT-ETIENNE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

Amine Slaouiactive ANTHONY MATHIEUactive CLAUDINE JEANNETTE PASCALE BERTINactive GUENAEL LE MOINGactive INDIVISION ALLERA-BERNOLIN CAMBIERdissolved INDIVISION BOUDOUactive INDIVISION CHODACKI LIVOLSIactive INDIVISION CONJAT / LALLIERactive INDIVISION DUCLOS LIDURINactive INDIVISION FABREGUES ROBERT MICHEL ET SONIAactive INDIVISION GENTREAU YANNICK ET PATRICIAactive INDIVISION LAGACHE / CHAUSSEPIEDactive INDIVISION LOINARD DRIEUXactive INDIVISION MOREAU CRUCHETactive INDIVISION PHILIPPEactive INDIVISION RABUSSEAU DANIEL ET FRANCOISEactive JEAN BERANGERactive MAX ROBERT CLAUDE BELLEdissolved MICHEL LANVINactive [ND]active

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100