DOSSIERS / INDIVISION POULICET LUC ET SANDRINE
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Company dossier

INDIVISION POULICET LUC ET SANDRINE

FRANCE · COMPANY · INCORPORATED 2022-06-24
KYBE ID: FR-917890865 · 917890865 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION POULICET LUC ET SANDRINE
fr_insee
917890865
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-06-24
fr_insee
RUE DE L'OUEST, 59100 ROUBAIX
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ARTHUR ARTUR RAYRdissolvedC HAYEMdissolvedDANIEL BATMALEdissolvedDECROMBECQUE INDIVISIONactiveETABLISSEMENTS PAUL PLANQUARTdissolvedFLUVIAL SERVICE SOCdissolvedFRANCK ANTOINE LOUIS STEPHANE GESTONEactiveFREDERIC ELIARDactiveGERARD SEGUREactiveINDIVISION BRUNEELactiveINDIVISION DAKEYO / DRUOTactiveINDIVISION DUBRUQUEactiveINDIVISION FRASSU / GERARDINactiveINDIVISION JEAN / DENIZEactiveINDIVISION MICHAUDactiveINDIVISION MUCKENSTURMactiveINDIVISION SAMYactiveINDIVISION VIGOUROUXdissolvedINDIVISON ROGNIER / FORINactiveLUDOVIC ROMANOVactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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