DOSSIERS / INDIVISION LAURELUT/SIMEONI
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INDIVISION LAURELUT/SIMEONI

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-914011044 · 914011044 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION LAURELUT/SIMEONI
fr_insee
914011044
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-10-01
fr_insee
14 RUE DU ZORNHOFF, 67700 SAVERNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ARNAUD ROMAIN CEDRIC HAASactiveCAMILLE ROHNactiveCHRISTIAN ALAIN GROSSactiveCHRISTINE MULLERactiveCINDY EPPINGERactiveCLAUDE RENE BENTZdissolvedCLEMENT BENOIT JACQUES LEON HAAGactiveDANIEL HEITdissolvedERWAN GANGLOFFactiveFABIEN RENE GRASSactiveINDIVISION DESCHASEAUXactiveINDIVISION DOARE/BARBAZAactiveINDIVISION DUFFNER-BRUCKERactiveINDIVISION FREYD/GIGLEUXactiveINDIVISION FRIEDERICH/ GAUTHIERactiveINDIVISION GASSER/ LUDWIGactiveINDIVISION GERARD/BOBKOactiveINDIVISION HEIT/WEBERactiveINDIVISION KLIPFELactiveINDIVISION KUNTZMANNactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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