DOSSIERS / INDIVISION BERTRAND THIERRY ET MARIA
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Company dossier

INDIVISION BERTRAND THIERRY ET MARIA

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-905172219 · 905172219 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION BERTRAND THIERRY ET MARIA
fr_insee
905172219
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2020-07-31
fr_insee
18 RUE DE CLARET, 34070 MONTPELLIER
fr_insee
68.20A
fr_insee

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.

CHRISTOPHE JEAN PARMENTIERactiveCOOP LES BUISactiveINDIVISION CAVAILLE / DALESMEactiveINDIVISION CAZES PIERRE-LOUIS ET PASCALEactiveINDIVISION COLLIN-BLANCactiveINDIVISION ETOURNEUX SYLVAIN ET FANNYactiveINDIVISION FOLLET SOURYactiveINDIVISION GOASGUEN GABARDactiveINDIVISION MARICS TIBOR ET DOMINIQUEactiveINDIVISION MOUREAU JEAN-LUC ET DELPHINEactiveINDIVISION PELISSIER-LEPOIVREactiveINDIVISION SOLER DANIEL ET MARIE CLAIREactiveINDIVISION TABONEactiveINDIVISION VOLUETactiveINDIVISION WELTIactiveJEAN-YVES FRANCOIS EMILE DURANDactive[ND]active[ND]active[ND]active[ND]active

+38 more

People with significant control

0 people
NameRoleFromSource

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