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Company dossier

INDIVISION HAUTIN / PANIEL DAVID ET CAROLINE

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-912832128 · 912832128 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION HAUTIN / PANIEL DAVID ET CAROLINE

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Registration912832128

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Statusactive

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TypeUnincorporated private group

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Incorporated2021-12-01

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Registered address44 RUE DE LA CROIX BLANCHE, 40000 MONT-DE-MARSAN

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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

53 total

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

ANN BRONWYN SHEPHERDactive ANTHONY MAXIME THELOHANactive BRUNO MOTARDactive DAMIEN PENAUDactive DARIO/PUIGSERVERactive DAVID ISNERactive FREDERIC JEAN-LUC MARTINactive HERVE MUTHactive INDIVISION BARRIER / PROVOSTactive INDIVISION BERTRAND / POTLOG PASCAL ET LAURA-LAVINIAactive INDIVISION BLOSSactive INDIVISION CONIN / RUZactive INDIVISION CORDIER PIERRICK ET ROCHE MANONactive INDIVISION DAUBERT - JAMINactive INDIVISION DELAGARDEdissolved INDIVISION DESCUBES / GAUTIERactive INDIVISION DEVERSactive INDIVISION GOUSSELAND/DESPINactive INDIVISION HOMO THIERRY ET LAURENCEactive INDIVISION HUMEAU LAURENT ET LYDIEactive

+33 more

People with significant control

0 people

Name	Role	From	Source

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