DOSSIERS / INDIVISION CHAMPSEIX / BOSCHER
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INDIVISION CHAMPSEIX / BOSCHER

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-950800680 · 950800680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CHAMPSEIX / BOSCHER
fr_insee
950800680
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active
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Unincorporated private group
fr_insee
2022-12-23
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4 RUE DU RAVELIN, 10000 TROYES
fr_insee
68.20A
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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 CLAVAUD / HAVARDactiveINDIVISION CLEMENT / ESCOFFIERactiveINDIVISION 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