DOSSIERS / FAUCHER MARTINEZ INDIVISION
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FAUCHER MARTINEZ INDIVISION

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-904462116 · 904462116 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAUCHER MARTINEZ INDIVISION
fr_insee
904462116
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-10-01
fr_insee
RUE DU GRAND CHEMIN, 59100 ROUBAIX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGOGUE PASTRE INDIVISIONactiveAMAR ALLAOUAdissolvedANDRE DUCROCQdissolvedANDRE LEPLATdissolvedANTONIO JULIOdissolvedBALDUCCI - MARTINS INDIVISIONactiveBERANTANE HAMDADdissolvedBLANQUART ET BAUCHARTdissolvedBOSQUELLE - TOUQUET INDIVISIONactiveBRUNO BENOIT EDOUARD PERNELdissolvedCAFFIAUX - THERY INDIVISIONactiveCAMILLE CARREdissolvedCHERI CARPENTIERdissolvedDESIRE HONORE ET COMPAGNIEdissolvedDE VEYRAC INDIVISIONactiveDI NINO-DE ARAUJO INDIVISIONactiveDUBOIS-MARTINEZ INDIVISIONactiveDUCROCQ ANNICK DETREZdissolvedESTELLE LEONIE VANTOMMEdissolvedETABLISSEMENTS JAMIONdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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