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Company dossier

INDIVISION THUMEREL CHOUVET

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-922287925 · 922287925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION THUMEREL CHOUVET

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Registration922287925

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Statusactive

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TypeUnincorporated private group

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Incorporated2022-09-30

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Registered address4 RUE BABONNEAU, 44100 NANTES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AUDE CLOTILDE MORISSETdissolved BEAR DEVELOPPEMENTactive COMPAGNIE COMPTINE A BULLERactive CORINNE MARCactive DEMBA DIEDHIOUdissolved GDLT IMMOdissolved GUILLAUME VINCENT ROUQUIERdissolved HENRI BOULICOTdissolved HICHAM EL MALIKIactive IKKACRAFTactive INES EBTYSEM KOUSSANIactive LMNP BARTHELEMYactive MAELLE LORVELLECdissolved MAXIME PHILIPPE CHRISTOPHE MORILLONactive MICKAEL MAURICE GEORGES IMBERTdissolved MIROSLAV MATOUSEKdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100