INDI INDIVISION CHAMPAGNE MICHEL MAILLIAR
- 1017.443.985
- BE1017443985
- AV DE BAMMENTAL VERTUS 52, 51130 BLANCS COTEAUX
- 4 December 2024
Profile
Official information from the CBE (FPS Economy).
INDI INDIVISION CHAMPAGNE MICHEL MAILLIAR is a Belgian company (Entité étrangère) whose registered office is established at 51130 BLANCS COTEAUX. Its main activity falls under “Commerce de détail de vins et de spiritueux” (NACE 47251).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 4 December 2024
- Main activity (NACE)
- 47251Commerce de détail de vins et de spiritueux
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
1 additional NACE code declared.
Your risk analysis on this company
AML Company ran INDI INDIVISION CHAMPAGNE MICHEL MAILLIAR through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Frequently asked questions about INDI INDIVISION CHAMPAGNE MICHEL MAILLIAR
Quick answers on INDI INDIVISION CHAMPAGNE MICHEL MAILLIAR's identity, contact details and official CBE information.
What is INDI INDIVISION CHAMPAGNE MICHEL MAILLIAR's enterprise number (CBE)?
What is INDI INDIVISION CHAMPAGNE MICHEL MAILLIAR's VAT number?
Where is INDI INDIVISION CHAMPAGNE MICHEL MAILLIAR's registered office?
What is INDI INDIVISION CHAMPAGNE MICHEL MAILLIAR's legal form?
When was INDI INDIVISION CHAMPAGNE MICHEL MAILLIAR incorporated?
Is INDI INDIVISION CHAMPAGNE MICHEL MAILLIAR still active?
What is INDI INDIVISION CHAMPAGNE MICHEL MAILLIAR's main activity?
Is INDI INDIVISION CHAMPAGNE MICHEL MAILLIAR subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
No dated event could be reconstructed for this company.
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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