DOSSIERS / INDIVISION NOIROT / FERRATO
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Company dossier

INDIVISION NOIROT / FERRATO

FRANCE · COMPANY · INCORPORATED 2022-09-12
KYBE ID: FR-921961306 · 921961306 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION NOIROT / FERRATO
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921961306
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active
fr_insee
Unincorporated private group
fr_insee
2022-09-12
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173 RUE DES CAMPANETTES, 83600 FREJUS
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68.20A
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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.

BENOIT DARVEactiveFOUAD CADOURactiveFRANCOISE JEANNE MEILHACactiveINDIVISION BLAGUIactiveINDIVISION BURGESSactiveINDIVISION CHENEL / DEALactiveINDIVISION CUNYactiveINDIVISION DELBOIS / RAMBAUSELactiveINDIVISION DEMETZ JEAN-PASCAL ET PASCALEactiveINDIVISION DUSSERT / BOZICICactiveINDIVISION ROBERT LAURENT ET ELEONORactiveINDIVISION THIBAULTactiveINDIVISION VAUZELLE / RIACRT GUERREROactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+38 more

People with significant control

0 people
NameRoleFromSource

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