DOSSIERS / INDIVISION MORAL / GARCIA
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Company dossier

INDIVISION MORAL / GARCIA

FRANCE · COMPANY · INCORPORATED 2022-04-20
KYBE ID: FR-918350950 · 918350950 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION MORAL / GARCIA
fr_insee
918350950
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-04-20
fr_insee
RUE MONTEBELLO, 83000 TOULON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMICALE DU PERSONNEL DE L'INSPECTION ACADEMIQUE DU VARactiveASS FORMATION ET INSERTION DES CESactiveASSOC GESTION RESTAUR ADMINIST TOULONactiveCREATEUR DE REVESactiveDIR DEP CONCUR CONSOM ET REPRES FRAUDESdissolvedINDIVISION ADAMCZEWSKI / TALABARDONactiveINDIVISION CARTAUDactiveINDIVISION CONSTANT PARCHEMINEY BRUNO ET COLETTEactiveINDIVISION DARRIEUTORT / DUCLOUactiveINDIVISION DEZactiveINDIVISION FURLIN ALFRED ET MARIE-CLAUDEactiveINDIVISION GERAULT / JOURDINactiveINDIVISION SAMSONactiveJEAN PIERRE LUCIEN MELGRATIactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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