DOSSIERS / INDIVISION BLAGUI
← SearchExport PDF
Company dossier

INDIVISION BLAGUI

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: FR-915291611 · 915291611 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION BLAGUI
fr_insee
915291611
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-01-04
fr_insee
173 RUE DES CAMPANETTES, 83600 FREJUS
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.

BENOIT DARVEactiveFOUAD CADOURactiveFRANCOISE JEANNE MEILHACactiveINDIVISION BURGESSactiveINDIVISION CHENEL / DEALactiveINDIVISION CUNYactiveINDIVISION DELBOIS / RAMBAUSELactiveINDIVISION DEMETZ JEAN-PASCAL ET PASCALEactiveINDIVISION DUSSERT / BOZICICactiveINDIVISION NOIROT / FERRATOactiveINDIVISION ROBERT LAURENT ET ELEONORactiveINDIVISION THIBAULTactiveINDIVISION VAUZELLE / RIACRT GUERREROactive[ND]active[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