KYBE — See who's really behind any company

Company dossier

INDIVISION POYEN PERQUE

FRANCE · COMPANY · INCORPORATED 2022-02-11
KYBE ID: FR-920956406 · 920956406 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION POYEN PERQUE

fr_insee

Registration920956406

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2022-02-11

fr_insee

Registered address78 RUE AVIATEUR GUERIN, 76600 LE HAVRE

fr_insee

Industry68.20A

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.

ALAIN MAURICE FRANCIS REMAUDactive ALVES INDIVISIONactive ANDRE NAEPELSdissolved ANTHONY HALTERactive CLAUDINE PAULETTE HARMANDactive DAVID WESLEY ROBERT LEWISactive INDIVISION BORDIER ORHANTactive INDIVISION CARDONA GILIARINI GARY ET LAURAactive INDIVISION DAGNO LAMINE ET DOUSSOUMBAactive INDIVISION GARNYactive INDIVISION GUERIN / LE GRUIECactive INDIVISION JUILLET FERNANDESactive INDIVISION LAURENT PERIERactive INDIVISION MARCHANDactive INDIVISION STAWSKI BOUDALIEZactive INDIVISION TOULOUSE LEPOUSEZ VINCENT ET BENEDICTEactive MATHIEU ERIC YVON DENIS AVRILactive [ND]active [ND]active [ND]active

+38 more

People with significant control

0 people

Name	Role	From	Source

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