DOSSIERS / INDIVISION YANG / LIU
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Company dossier

INDIVISION YANG / LIU

FRANCE · COMPANY · INCORPORATED 2022-01-01
KYBE ID: FR-105743637 · 105743637 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION YANG / LIU
fr_insee
105743637
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-01-01
fr_insee
6 RUE FERRAGUS, 93300 AUBERVILLIERS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

688 BAZARdissolvedABDESSALEM BEN SASSIdissolvedAC DENTALdissolvedAMINE CHETTIdissolvedANTERAM ANDREA GADAYANdissolvedAZIZA FOUARIactiveBERNARD B ET VVE TROUET RdissolvedBERTHE TROUETdissolvedBouthayna LACHIHEBactiveCAROLINE MARINA BELLIactiveCHAKIB BELLAOUCHIactiveCITY BELLdissolvedCORIAdissolvedDOCTEUR AMINE CHETTIdissolvedEUGENIE RONDEAUactiveFLORIAN-ALEXANDRE BIELAKactiveGERARD CHICHPORTICHEdissolvedHEATHER PAIGE MCCALLdissolvedHISTOIRE DE MAUXdissolvedIndivision Lajreb et frèresdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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