KYBE — See who's really behind any company

Company dossier

DI NINO-DE ARAUJO INDIVISION

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-912072584 · 912072584 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDI NINO-DE ARAUJO INDIVISION

fr_insee

Registration912072584

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2022-02-23

fr_insee

Registered addressRUE DU GRAND CHEMIN, 59100 ROUBAIX

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGOGUE PASTRE INDIVISIONactive AMAR ALLAOUAdissolved ANDRE DUCROCQdissolved ANDRE LEPLATdissolved ANTONIO JULIOdissolved BALDUCCI - MARTINS INDIVISIONactive BERANTANE HAMDADdissolved BLANQUART ET BAUCHARTdissolved BOSQUELLE - TOUQUET INDIVISIONactive BRUNO BENOIT EDOUARD PERNELdissolved CAFFIAUX - THERY INDIVISIONactive CAMILLE CARREdissolved CHERI CARPENTIERdissolved DESIRE HONORE ET COMPAGNIEdissolved DE VEYRAC INDIVISIONactive DUBOIS-MARTINEZ INDIVISIONactive DUCROCQ ANNICK DETREZdissolved ESTELLE LEONIE VANTOMMEdissolved ETABLISSEMENTS JAMIONdissolved FAUCHER MARTINEZ INDIVISIONactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100