DOSSIERS / INDIVISION DELAMARE GILLES ET SYLVIE
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Company dossier

INDIVISION DELAMARE GILLES ET SYLVIE

FRANCE · COMPANY · INCORPORATED 2022-02-22
KYBE ID: FR-984625921 · 984625921 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DELAMARE GILLES ET SYLVIE
fr_insee
984625921
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-02-22
fr_insee
53 RUE JEAN JAURES, 76290 MONTIVILLIERS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ANNE-SOPHIE PRINCEactiveA PETITS PASactiveCITYZEN CONSTRUCTIONactiveCITYZEN EXPERTISE ET FORMATIONdissolvedCITYZEN GROUPdissolvedCITYZEN GROUP MANAGEMENTdissolvedCITYZEN PATRIMOINEactiveCITYZEN PROMOTEAMdissolvedCITYZEN PROMOTIONdissolvedECLOSIONactiveHEXAGONE GESTION PRIVEEactiveINDIVISION AUQUIERactiveINDIVISION BEASSE / LESAGEactiveINDIVISION BEUVINactiveINDIVISION BOUDIN/MARTOTactiveINDIVISION CHERELactiveINDIVISION COUSINactiveINDIVISION DEFFONTAINEactiveINDIVISION DEFRANCEactiveINDIVISION FOURNIER / PINARDactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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