DOSSIERS / INDIVISION CARON / LOONES PIERRE ET FRANCINE
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INDIVISION CARON / LOONES PIERRE ET FRANCINE

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-981722234 · 981722234 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CARON / LOONES PIERRE ET FRANCINE
fr_insee
981722234
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-04-25
fr_insee
RUE DU BEAU MARAIS, 62400 BETHUNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

DREZE INDIVISIONactiveDRUENNE INDIVISIONactiveINDIVISION DEBACKERactiveINDIVISION DROGUE / HAASactiveINDIVISION HERMANT / GABETactiveINDIVISION SCHAAL / LABADIEactiveJACKY GERARD LORTHIOSdissolvedJEANNIN INDIVISIONactiveJEROME ALMIRE LOUIS POULLEactiveMARIE GENEVIEVE MARIE-GENEVIEVE HOLVOETdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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