DOSSIERS / INDIVISION BILLY - EL DEZ
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INDIVISION BILLY - EL DEZ

FRANCE · COMPANY · INCORPORATED 2023-06-22
KYBE ID: FR-978911014 · 978911014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION BILLY - EL DEZ
fr_insee
978911014
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-06-22
fr_insee
ZAC DES ISLETTES, 73450 VALMEINIER
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAUZET BREUILLOTactiveBERNARD EMILE GEORGES LENOBLEdissolvedBRIODY PADRAIG MELactiveCARRAZ GILLES ET MARIE PAULEactiveCHESAdissolvedDEHOVE PAUL ET FANNYdissolvedDELMASdissolvedGORSE JEAN JACQUES ET JACQUELINEdissolvedHUILLERY ARNAUD ET MARIE ANGEactiveHURLOW CHAMBERSactiveINDI CHAMPION ALAIN ET MARYSEdissolvedINDI CROVILLE GUERLETactiveINDI DELANNOY SAELENSactiveINDI FAVIER JEAN PAUL ET SANDRAactiveINDI ROUX XAVIER ET MARIE PASCALEactiveINDIV CATTIAUX/BRUANDdissolvedINDIVISION BALOUZATactiveINDIVISION BENETRIX GORDATactiveINDIVISION BERNOT - DIDIER LAURENTdissolvedINDIVISION BISSARDON MALAVALactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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