DOSSIERS / BOTHY - DELAUNOY INDIVISION
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BOTHY - DELAUNOY INDIVISION

FRANCE · COMPANY · INCORPORATED 2021-09-01
KYBE ID: FR-908714116 · 908714116 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOTHY - DELAUNOY INDIVISION
fr_insee
908714116
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active
fr_insee
Unincorporated private group
fr_insee
2021-09-01
fr_insee
AVENUE DE LA MEDITERRANEE, 34450 VIAS
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

351 total

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

ADDEO INDIVISIONactiveAIGUIER INDIVISIONactiveALVAREZ INDIVISIONactiveANNE FABIENNE MARIE JOSEPHE COQUAZactiveBACCHIERI - MESLET INDIVISIONactiveBADEL INDIVISIONdissolvedBARBIER - ROSELLO INDIVISIONactiveBARRAS INDIVISIONactiveBAUMER - CORBISIER INDIVISIONactiveBELLE - MALHERBE INDIVISIONactiveBONHOMME INDIVISIONactiveBOQUET INDIVISIONactiveBORDES INDIVISIONactiveBOREL INDIVISIONdissolvedBOU INDIVISIONactiveBOURGEOIS INDIVISIONactiveBOUVIER INDIVISIONactiveBROUCHIER-FOLLET INDIVISIONdissolvedBUCZENSKI - PORTAL INDIVISIONactiveBURON INDIVISIONdissolved

+331 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100