DOSSIERS / INDIVISION BATTISTELLA / NEIERS
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INDIVISION BATTISTELLA / NEIERS

FRANCE · COMPANY · INCORPORATED 2024-01-01
KYBE ID: FR-990093510 · 990093510 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION BATTISTELLA / NEIERS
fr_insee
990093510
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-01-01
fr_insee
RUE DE LA GLACIERE, 51300 VITRY-LE-FRANCOIS
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

BRUNO PAUL BESNIERactiveCATHERINE BRIGITTE HOUELactiveCLAUDE MARIE RAYMOND BELLANGERdissolvedDAMIEN MANDONactiveINDIVISION AUDIBERT CHAVICOURTactiveINDIVISION COUSN HERMOSAdissolvedINDIVISION CROUZIERactiveINDIVISION PAP BRUNO ET KARINEactiveINDIVISION ROUEactiveINDIVISION SCHMITTactiveINDIVISION WHITE EMMANUEL ET NATHALIEactiveJEAN PAUL LUDWIGactiveJEAN PAUL SOULATactiveJEROME HENRI JUMELAISactiveJOCELYN ONILLONactiveKERINE RAYMONDE REBENDENNEactiveMARIE-LAURE PASCALE CHRISTINE GONDARDactiveNATHALIE KERBRATactive[ND]active[ND]active

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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