DOSSIERS / INDIVISION DURU / FARINHA
← SearchExport PDF
Company dossier

INDIVISION DURU / FARINHA

FRANCE · COMPANY · INCORPORATED 2018-09-25
KYBE ID: FR-908661788 · 908661788 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DURU / FARINHA
fr_insee
908661788
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2018-09-25
fr_insee
QUAI ARMAND LALANDE, 33300 BORDEAUX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENCE D'URBANISME BORDEAUX AQUITAINEactiveBERNARD JEZEGOUactiveCHAMBON EXPORTdissolvedDEPIL MIactiveFRANCOIS BROCHETdissolvedFREDERIC ARMAND LANOUXactiveFREDERIC BLONDEactiveFREDERIC HESCOTTEactiveINDIVISION BARBIER PAULIATactiveINDIVISION PEREZ MADRIGAL AGUERO LAFORAactiveINDIVISION VERLHAC-SEDZEactiveISSA AROUNAactiveLAMGAdissolvedMAGDALENA PUJOLdissolvedNADEGE BRAULTactive[ND]active[ND]active[ND]active[ND]active[ND]active

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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