DOSSIERS / INDIVISION FAUBOURG ST HONORE
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Company dossier

INDIVISION FAUBOURG ST HONORE

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-103047346 · 103047346 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION FAUBOURG ST HONORE
fr_insee
103047346
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2018-09-20
fr_insee
178 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A.E. GROUPdissolvedARMANDE MARIE-JOSEPHE GARREAUdissolvedBELL'EYESactiveBULFRANPROPactiveCHARLES LE BRISdissolvedCLAUDE BERNARDdissolvedDSAP CONSULTINGactiveEFIDYSdissolvedEVELINA MARIA CARLA BARBI-CINTIdissolvedFRANCIS GEORGES ALPHONSE WEBERactiveFRANCOIS LEAGEdissolvedHELENE BRONSTEINdissolvedHH9 MANAGEMENT SASactiveJEAN GEORGES CHRETIENdissolvedJEANNE COHENdissolvedLA FERME DU BOURG A CEREdissolvedLAURENCE VELIN SELASUdissolvedLES ATELIERS TALENTS HOMEdissolvedLI'NAILSdissolvedLINDAPARKdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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