DOSSIERS / DUQUESNE - DELVAILLE INDIVISION
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DUQUESNE - DELVAILLE INDIVISION

FRANCE · COMPANY · INCORPORATED 2024-05-01
KYBE ID: FR-930547609 · 930547609 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUQUESNE - DELVAILLE INDIVISION
fr_insee
930547609
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-05-01
fr_insee
10 AVENUE DES PINS, 80120 QUEND
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMAH - BELEYN INDIVISIONactiveBLAISON INDIVISIONactiveBLONDEL INDIVISIONactiveBLOUME-HEMBERT INDIVISIONactiveBONOMO INDIVISIONactiveBOUCK - LEBRUN INDIVISIONactiveBROCOURT INDIVISIONactiveBROUWERS INDIVISIONactiveCAHON - AGRARE INDIVISIONactiveCARON INDIVISIONactiveCARPENTIER INDIVISIONactiveCLARET - JACOB INDIVISIONactiveCOMPAGNIE INDIVISIONactiveCOSMAN INDIVISIONactiveDROUART INDIVISIONactiveDUBOIS INDIVISIONactiveFACON - MORENT INDIVISIONactiveFENAUX - D'HEYGERE INDIVISIONdissolvedGODART INDIVISIONactiveGRAIN INDIVISIONactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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