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Company dossier

NIOCHE INDIVISION

FRANCE · COMPANY · INCORPORATED 2022-04-01
KYBE ID: FR-911409993 · 911409993 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNIOCHE INDIVISION

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Registration911409993

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Statusactive

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TypeUnincorporated private group

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Incorporated2022-04-01

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Registered addressROUTE DE CONTIS, 40170 SAINT-JULIEN-EN-BORN

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

BARRANCO DUPONTdissolved BLASZYKOWSKI INDIVISIONactive BOITEL - HARAMBOURE INDIVISIONactive BORDIER INDIVISIONdissolved CARLAT MARTIN INDIVISIONdissolved CAZEMAJOU INDIVISIONactive COUSIN - GUILLET INDIVISIONactive CRENEAU INDIVISIONactive DAUDON INDIIVISIONactive DE BARROS-MUCAK INDIVISIONactive DEJUGNAC - CHAMOREAU INDIVISIONactive DUC INDIVISIONactive DUFORT INDIVISIONactive EMANUELLI - CHARROIN INDIVISIONactive FERREIRA INDIVISIONactive FOURMY RUAMPSactive GARCIA INDIVISIONactive GINIEIS-PAPA INDIVISIONactive INDIVISION ARDOUINactive INDIVISION BARATCHAR MONTEROactive

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100