DOSSIERS / INDIVISION COMBEZ / DEROC
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Company dossier

INDIVISION COMBEZ / DEROC

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-911832806 · 911832806 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION COMBEZ / DEROC
fr_insee
911832806
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-11-29
fr_insee
AIME 2000, 73210 AIME-LA-PLAGNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN DARRASdissolvedAMCDactiveANDRE CATHABARDdissolvedBERNARD AUBERTactiveBERNARD EUGENE JOALLANDdissolvedBOUD & COdissolvedBOUD'IMMOdissolvedBRIGITTE PRESCHEZdissolvedCLAUDE DESCORSdissolvedCUNY DUPUISactiveDENISE JOANINactiveDUNOYERactiveERIC DURIVAULTactiveFRANCOIS CHERONdissolvedGASTON RACINETdissolvedGERARD RENE ROBERT BAQUETdissolvedGUY GESLINdissolvedINDI MAGNARDdissolvedINDIVISION CARRO PATRICK ET SYLVIEdissolvedINDIVISION RENAUD DIDIER ET NATHALIEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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