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Company dossier

INDIVISION GARCIA / LE PETITCORPS

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-977914472 · 977914472 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION GARCIA / LE PETITCORPS

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Registration977914472

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Statusactive

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TypeUnincorporated private group

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Incorporated2023-03-31

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Registered address231 RUE DE LILLE, 59650 VILLENEUVE-D'ASCQ

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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

101 total

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

CAPUANO AMARAL INDIVISIONactive CHANTAL ANNIE TERRASA VIEILLARD BARONactive CHANTAL FILIZZOLAdissolved GAMIETTE INDIVISIONactive GRAIN DE LUNEdissolved INDIVISION BATSactive INDIVISION DEBRAYactive INDIVISION DEBUCHY / SAVIOactive INDIVISION DESCAVES / LARHERactive INDIVISION DUBIEN / MURONactive INDIVISION GINOUX / MARTINEZactive INDIVISION GUIGUINactive INDIVISION LACHANT / COLOMBactive INDIVISION LORENZI / BRANDEHOactive INDIVISION MARGOT FLORENT ET ISABELLEactive INDIVISION MAZZONIactive INDIVISION PALLICKAL / AMEERactive INDIVISION PICHARD STEPHANE ET MARTINEactive INDIVISION SCHRYVE / PETITactive INDIVISION TANGOU / AMAROUCHEactive

+81 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100