DOSSIERS / INDIVISION DELLAS
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INDIVISION DELLAS

FRANCE · COMPANY · INCORPORATED 2020-01-01
KYBE ID: FR-903335404 · 903335404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DELLAS
fr_insee
903335404
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2020-01-01
fr_insee
33730 PRECHAC
fr_insee
02.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE LOUBRIEdissolvedASS COMMUNALE DE CHASSE AGREEEactiveASSOCIATION SAINT PIERRE DE PRECHACactiveBERNADETTE GORCEactiveBERNARD LAGUEdissolvedBERNARD PELLOUXdissolvedCAISSE DES ECOLES DE PRECHACdissolvedCHARLES PINETdissolvedCOOPERATIVE PRECHACAISE DE CONSOMMATIONdissolvedDENISE FILLEAUdissolvedEMILIE PYKAactiveFERNANDE MOREZEdissolvedFRANCOIS ARNAUDdissolvedFRANCOIS KUTTLERactiveGERMAINE SALLESdissolvedHOSPICE HUBERT LALANNEactiveJEAN GARBAYdissolvedJEANINE DUNESMEdissolvedJEAN LAPEYREdissolvedJOSETTE MICOLEAUactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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