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Company dossier

INDIVISION DA SILVA ALVES/ VARNIOL

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-949669261 · 949669261 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION DA SILVA ALVES/ VARNIOL

fr_insee

Registration949669261

fr_insee

Statusactive

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TypeUnincorporated private group

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Incorporated2022-12-23

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Registered addressCHE DE LISSANDRE, 33310 LORMONT

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AQUITAINE RENOVATION IMMOBILIERdissolved AQUITAINE RENOVATION INNOVATIONdissolved BAT 2000dissolved BEATRICE ANNIE MONIOTactive CHRISTOPHE ALBERT JOSEPH KUNTZMANNactive C K Ndissolved COPAMARdissolved DEMAIN BOISSONS SAdissolved DONITIAN DEMOLITIONactive EQUIPE SYSTEM DEVELOPPEMENT SAactive EURL CAILLAUDdissolved GROUPE DONITIANdissolved INDIVISION ABDALLAHactive INDIVISION CHAUSSY / THULLactive INDIVISION COGNATAactive INDIVISION DEBEERactive INDIVISION DEWAVRIN / GABETactive INDIVISION GRANGE / GRATALOUXactive INDIVISION LABROUSSEactive INDIVISION LANGLAIS / MAHARJANactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100