DOSSIERS / INDIVISION TOUCHARD - GRANDJOUAN
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INDIVISION TOUCHARD - GRANDJOUAN

FRANCE · COMPANY · INCORPORATED 2023-07-12
KYBE ID: FR-977748466 · 977748466 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION TOUCHARD - GRANDJOUAN
fr_insee
977748466
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-07-12
fr_insee
35 RUE DU BEGUIN, 69007 LYON
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

CAROLINE RITZENTHALERactiveDECROP INDIVISIONactiveFREDERIC ANDRESactiveGabriel RICOactiveGILLES TESSUTOactiveINDIVISION ARAUDactiveINDIVISION AUGYactiveINDIVISION BABUTactiveINDIVISION BARANGERactiveINDIVISION BOITTETactiveINDIVISION CASTELLVIactiveINDIVISION CATTINactiveINDIVISION CHENEactiveINDIVISION COLLINactiveINDIVISION CONDAMINEactiveINDIVISION COUVREUR LABORIEactiveINDIVISION DELATTRE-QUILLYactiveINDIVISION DESVIGNE BAYLEactiveINDIVISION DEVYactiveINDIVISION DO COUTOactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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