DOSSIERS / INDIVISION CLEMENT / ESCOFFIER
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INDIVISION CLEMENT / ESCOFFIER

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-949516264 · 949516264 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CLEMENT / ESCOFFIER
fr_insee
949516264
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-12-12
fr_insee
4 RUE DU RAVELIN, 10000 TROYES
fr_insee
55.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

Chris-owen Nathanael AKOIKOUdissolvedELISABETH CASTORIANOactiveELOY INDIVISIONactiveFERNANDO JOAO MACHADOactiveGrégoire FischeractiveINDIVISION BADALASSIactiveINDIVISION BELIN MIARDactiveINDIVISION BOSSUET / BERARDIactiveINDIVISION CHAMPSEIX / BOSCHERactiveINDIVISION CLAVAUD / HAVARDactiveINDIVISION DASSING / BARTHEZ JEROME ET SABINEactiveINDIVISION GAEREMYNCKactiveINDIVISION GARCIA / BATAILLEactiveINDIVISION GUIDIactiveINDIVISION MILLET PASCAL ET NICOLEactiveINDIVISION PRIEUR BENOIT ET LISEactiveINDIVISION SOULLEZ / POISSON CHRISTOPHE ET SYLVAINactiveJEAN-PHILIPPE ROBERT VINCENT LAFARGEdissolvedLAURENT JEAN GEORGES DREVILLEdissolvedLEPLEY OUTREQUIN INDIVISIONactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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