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Company dossier

INDIVISION DEFFONTAINE

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-953334778 · 953334778 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION DEFFONTAINE

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Registration953334778

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Statusactive

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TypeUnincorporated private group

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Incorporated2022-09-13

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Registered address53 RUE JEAN JAURES, 76290 MONTIVILLIERS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ANNE-SOPHIE PRINCEactive A PETITS PASactive CITYZEN CONSTRUCTIONactive CITYZEN EXPERTISE ET FORMATIONdissolved CITYZEN GROUPdissolved CITYZEN GROUP MANAGEMENTdissolved CITYZEN PATRIMOINEactive CITYZEN PROMOTEAMdissolved CITYZEN PROMOTIONdissolved ECLOSIONactive HEXAGONE GESTION PRIVEEactive INDIVISION AUQUIERactive INDIVISION BEASSE / LESAGEactive INDIVISION BEUVINactive INDIVISION BOUDIN/MARTOTactive INDIVISION CHERELactive INDIVISION COUSINactive INDIVISION DEFRANCEactive INDIVISION DELAMARE GILLES ET SYLVIEactive INDIVISION FOURNIER / PINARDactive

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100