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Company dossier

INDIVISION HASHEMI / LE BLAYE

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-978042638 · 978042638 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION HASHEMI / LE BLAYE

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Registration978042638

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Statusactive

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TypeUnincorporated private group

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Incorporated2023-04-13

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Registered address20 RUE MARAT, 78210 SAINT-CYR-L'ECOLE

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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

130 total

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

COMITE D'ETABLISSEMENT SYNGETA AGROdissolved FANNY MARIE CINDY RAYMONDactive FERNANDO PATRICIO ZAMBRANOactive FLORENCE DELREUXactive INDIVISION AUDREN / LE POULEUFactive INDIVISION BERGOT / TOCZEactive INDIVISION DABERNAT JEAN YVES ET ANNEactive INDIVISION DELBECQ PONSactive INDIVISION ECHE / SARRAZINactive INDIVISION FARNAULTactive INDIVISION FRANCISCO / LAVALactive INDIVISION HERIAUT SARRAZINactive INDIVISION HERRGOTT / BEYSSONactive INDIVISION KOREKI / BRAC DE LA PERRIEREactive INDIVISION LEMARQUISactive INDIVISION LETOUZE / ADAMactive INDIVISION LUIS / HALLERactive INDIVISION MOISAN / ESTEVEactive INDIVISION NAPOLEONactive INDIVISION POTIER / PLOUSEAUactive

+110 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100