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Company dossier

INDIVISION PIA MIKAEL ET PAOLA

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-903375442 · 903375442 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION PIA MIKAEL ET PAOLA

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Registration903375442

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Statusactive

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TypeUnincorporated private group

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Incorporated2021-06-25

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Registered address8 IMP SAINT EXUPERY, 87000 LIMOGES

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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

58 total

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

DANIEL FRANCONactive HUBERT GUSTAVE RENE BENAISactive INDIVISION BLOSSER - POULAILLER JEREMY ET JULIEactive INDIVISION COLIN - BREUILLAUD JULIEN ET GAELLEactive INDIVISION CORBET CHRISTOPHE ET LYDIAactive INDIVISION DESCOMBE FABRICE ET LAUREactive INDIVISION DUMOULIN / NAPAMEactive INDIVISION FUND / NAGYactive INDIVISION MAURIN - CZEMEREGA NICOLAS ET JULIEactive INDIVISION QUESTIER / CAUWELactive INDIVISION ROUSSEAU-BLANDINactive INDIVISION VANHERRENTHALS / CHARPENTIERactive LAURENCE MARTINE GUILLOUactive LOUIS GASTONactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100