DOSSIERS / INDIVISION ROUQUAYROL-NORGEOT
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Company dossier

INDIVISION ROUQUAYROL-NORGEOT

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-982995862 · 982995862 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION ROUQUAYROL-NORGEOT
fr_insee
982995862
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-07-01
fr_insee
5 RUE ANDRIOLI, 06000 NICE
fr_insee
55.20Z
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.

Aleksei GervashactiveANNAdissolvedANNE SOPHIE POUCHARDdissolvedARTS GRAPHIQUES PUBLICITEdissolvedBAO ROBERT CAO QUANGdissolvedBEREZKAactiveBERNADETTE PLATANIAactiveCAROLINEdissolvedCHARLES BEN CHECROUNdissolvedCOSTEL LUCIUdissolvedCOUMBA SOWactiveCTIM LE FRANCEactiveDUROIdissolvedEMMANUEL SIDOUXactiveERPAactiveFouad MhamdiactiveGEORGES-SIMON SAINTE-CLUQUEdissolvedHE PINGdissolvedI.K.S.MdissolvedISABELLE MARIE ANNE ROUQUAYROLactive

+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