DOSSIERS / INDIVISION QUESTIER / CAUWEL
← SearchExport PDF
Company dossier

INDIVISION QUESTIER / CAUWEL

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-911799336 · 911799336 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION QUESTIER / CAUWEL
fr_insee
911799336
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-12-08
fr_insee
8 IMP SAINT EXUPERY, 87000 LIMOGES
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.

DANIEL FRANCONactiveHUBERT GUSTAVE RENE BENAISactiveINDIVISION BLOSSER - POULAILLER JEREMY ET JULIEactiveINDIVISION COLIN - BREUILLAUD JULIEN ET GAELLEactiveINDIVISION CORBET CHRISTOPHE ET LYDIAactiveINDIVISION DESCOMBE FABRICE ET LAUREactiveINDIVISION DUMOULIN / NAPAMEactiveINDIVISION FUND / NAGYactiveINDIVISION MAURIN - CZEMEREGA NICOLAS ET JULIEactiveINDIVISION PIA MIKAEL ET PAOLAactiveINDIVISION ROUSSEAU-BLANDINactiveINDIVISION VANHERRENTHALS / CHARPENTIERactiveLAURENCE MARTINE GUILLOUactiveLOUIS GASTONactive[ND]active[ND]active[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