DOSSIERS / INDIVISION BEN HAIM
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Company dossier

INDIVISION BEN HAIM

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-317354066 · 317354066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION BEN HAIM
fr_insee
317354066
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1979-01-01
fr_insee
16 RUE BREY, 75017 PARIS
fr_insee
81.21
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BAINVELZWEIG JEAN LOUIS &PASCALdissolvedBMDdissolvedE-FORMAPLUSdissolvedGUILAINE HOMOdissolvedHANCO QUANdissolvedJEAN LOUIS BAINVELZWEIGdissolvedJEAN MARC GORSYdissolvedLeo Abraham Evance MAISERETactiveLE POULAILLERdissolvedMARIA ASSUNCAO OLIVEIRA FERREIRAactiveMARTINE RAVENTOSdissolved[ND]dissolved[ND]active[ND]dissolvedODETTE CILLARDdissolvedPATRICE MARC REDONdissolvedSCI SAINT CLOUD DE BREYdissolvedSTEPHANIE TYANdissolvedSTUDERIAactiveSUSHI WANGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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