DOSSIERS / INDIVISION MARTY-MIQUEL
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Company dossier

INDIVISION MARTY-MIQUEL

FRANCE · COMPANY · INCORPORATED 2023-10-01
KYBE ID: FR-982027294 · 982027294 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION MARTY-MIQUEL
fr_insee
982027294
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active
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Unincorporated private group
fr_insee
2023-10-01
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LES ROMPUDES, 34410 SERIGNAN
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55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ALABOR INDIVISIONactiveARMAND INDIVISIONactiveAZZOUG-CHOJNACKI INDIVISIONactiveBECKERS - VAN DER LINDEN INDIVISIONactiveBOBICHON - FORT INDIVISIONactiveBOSLAND INDIVISIONactiveBRASSEUR INDIVISIONactiveCALAZEL - DUCLOZ INDIVISIONactiveCARAUSSE PETERMANNdissolvedCARBON INDIVISIONactiveCESSES INDIVISIONactiveCOURMONT INDIVISIONactiveCROS INDIVISIONactiveCUENIN PREVALET INDIVISIONdissolvedDACHEVILLE FENZY INDIVISIONactiveDA COSTA - BONNEFOUS INDIVISIONactiveDANI ALONSOdissolvedDANJOU INDIVISIONactiveDELAHOUGUE INDIVISIONactiveDEL SOCORROactive

+131 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

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