DOSSIERS / INDIVISION BOUSSIQUET BATTESTINI
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INDIVISION BOUSSIQUET BATTESTINI

FRANCE · COMPANY · INCORPORATED 2021-09-23
KYBE ID: FR-904073095 · 904073095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION BOUSSIQUET BATTESTINI
fr_insee
904073095
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-09-23
fr_insee
48 RUE CARLE VERNET, 33800 BORDEAUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

APAS DE VELOURSactiveBARBEROactiveBENJAMIN EYCHENNEactiveBONELactiveBRIAND / BROSSETactiveBRIGITTE CLAIRactiveBrigitte Omono KojoactiveBRUNO PASCAL GREBILactiveCHAMARD-BOIS / MAYNADIEactiveCHRISTIAN MARTINIactiveCHRISTOPHE TOURIEREactiveDYLAN BOITEUXdissolvedEMMANUEL DENIZOTactiveFABRICE RYCKEBOERactiveINDIVISION ARNAUDON VERTactiveINDIVISION BARREAULTactiveINDIVISION BOULESTEIX GUERINactiveINDIVISION BREUILHactiveINDIVISION CASTELOAactiveINDIVISION CHARON GAUVINactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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