DOSSIERS / INDIVISION MARQUES PATRICIA ET GODART ROMAIN
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Company dossier

INDIVISION MARQUES PATRICIA ET GODART ROMAIN

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-928290550 · 928290550 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION MARQUES PATRICIA ET GODART ROMAIN
fr_insee
928290550
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-02-16
fr_insee
43 RUE DOCTEUR ALBERIC PONT, 69005 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Abderrahmen BelazzouzactiveAICHA FAKHIRactiveALFREDO RAMENGHIdissolvedANTONIO MUNOZdissolvedATS DEBOUCHAGEactiveCONCRETE RITUALactiveCOPROPRIETEactiveCORALIE MARIE ADELINE MARANDactiveDANIELE IBBAdissolvedDOMINGOS DE OLIVEIRA PIRESdissolvedELVIRE SIMONdissolvedFLAGRANT DENIactiveGERARD FERDINAND GUDEFINdissolvedGILBERT GIRINdissolvedHAKIM LAKEHALdissolvedIDEESactiveINDIVISION COMBAZ JEANactiveINITIATIVE ET FORMATION LYONactiveJEAN MORLONdissolvedJORGE DIASdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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