DOSSIERS / INDIVISION DUNAND-CHATELLET / AUMONT
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Company dossier

INDIVISION DUNAND-CHATELLET / AUMONT

FRANCE · COMPANY · INCORPORATED 2022-03-22
KYBE ID: FR-918021700 · 918021700 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DUNAND-CHATELLET / AUMONT
fr_insee
918021700
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-03-22
fr_insee
5 RUE DES ANGLES, 66650 BANYULS-SUR-MER
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

BERNARD MAISONactiveGILLES JACQUES GIBAUDactiveINDIVISION BERNARDIE / MOREIRAactiveINDIVISION BERTHOLATactiveINDIVISION BIGOTactiveINDIVISION CHABANON / DUMASactiveINDIVISION CLAVIER / FRANQUETactiveINDIVISION DAME / MILLONactiveINDIVISION DELUENactiveINDIVISION FABRE / CAMPERGUEactiveINDIVISION FILLATRE / PRIORactiveINDIVISION GIRARD / GIROUDactiveINDIVISION IRIGOIN / POLIGNYactiveINDIVISION PACLETactiveINDIVISION PARDON / JACQUETactiveINDIVISION ROUSSE CHRISTOPHE ET AGNESactiveINDIVISION VAUXactive[ND]active[ND]active[ND]active

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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