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Company dossier

INDIVISION AMAND NATALIE ET GEHA TIBA

FRANCE · COMPANY · INCORPORATED 2025-01-01
KYBE ID: FR-102831161 · 102831161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION AMAND NATALIE ET GEHA TIBA

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Registration102831161

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Statusactive

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TypeUnincorporated private group

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Incorporated2025-01-01

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Registered address169 RUE MONTMARTRE, 75002 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Adélaide Marie Brigitte Magnyactive CHRISTOPHE PIERRE ALIXdissolved EMERIC TOTHdissolved FONCIERE DES PISTESdissolved FOOD HALLactive JACQUES MALAPERTdissolved JACQUES MASSON-REGNAULTdissolved JEAN CLAMANYdissolved JUANdissolved LINA MOKADDEMdissolved MAXIME MORO-SIBILOTactive [ND]active N.S. FRITERIESdissolved O'SULLIVANS DEVELOPMENTdissolved O'SULLIVANS GROUPdissolved O'SULLIVANS PUB MONTMARTREdissolved RAILVERTEactive SARL HUGGYactive SARL TASAdissolved SCI FONCIERE BELMONTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100