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Company dossier

INDIVISION MARTIN DAL MOLIN

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-903318855 · 903318855 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION MARTIN DAL MOLIN

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Registration903318855

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Statusactive

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TypeUnincorporated private group

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Incorporated2021-06-25

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Registered address23 AVENUE EDOUARD BELIN, 31400 TOULOUSE

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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

76 total

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

CHATRY CHRISTIAN ET NATHALIEactive INDIVISION AMBARD DIRANDactive INDIVISION APARICIOactive INDIVISION AROCA Y BOSQUEactive INDIVISION AUCLEREactive INDIVISION BARRERE / OLABEactive INDIVISION BERTHOLET / KLOCKactive INDIVISION BIZET/ CASTELLIactive INDIVISION BORTOLASO / FASSINOactive INDIVISION BOUAMRA / LOPEZactive INDIVISION BOUGUET MAHEOactive INDIVISION BOURSIQUOT ROZANactive INDIVISION BOYERactive INDIVISION BRAZ HARLEactive INDIVISION BRESSON PHILIPPE ET NATHALIEactive INDIVISION CALAS / DE COURS SAINT GERVASYactive INDIVISION CALLES / LANDESactive INDIVISION CAMPOS/GRIOCHEactive INDIVISION CASADO FREDEactive INDIVISION CASTERA / IRIGARAYactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100