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Company dossier

INDIVISION FONNET

FRANCE · COMPANY · INCORPORATED 2021-09-01
KYBE ID: FR-918142191 · 918142191 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION FONNET

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Registration918142191

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Statusactive

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TypeUnincorporated private group

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Incorporated2021-09-01

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Registered address34 RUE LAFAYETTE, 47000 AGEN

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

BERTRAND ELUEREdissolved BRUNO RENATO RAYMOND SQUARZANTIactive CHRISTOPHE BECQactive CHRISTOPHE MECHAINactive CLAUDE MAURICE GEORGES LUCIEN FOSSARDdissolved GILBERT FRAYSSEactive HENRI HARARIactive INDBEGUINLEGLOAHECdissolved IND FERRON-ROLLOactive IND FOVELLE-BOURGEOISactive INDIVISION AMATO-COLASdissolved INDIVISION BEGUIN-LE GLOAHECactive INDIVISION CHAIGNAUDactive INDIVISION INTILIA BERENICE ET ALBANactive INDIVISION MORAND TANactive INDIVISION NEBOUT LEGROSactive INDIVISION PLANQUE-HEBERTactive INDIVISION VINET MAILLET- JEGOUactive IND LORIDAN-LEHOUCQdissolved JEAN MICHEL METHIVIEZdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100