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Company dossier

INDIVISION LEVOT DUFLOT

FRANCE · COMPANY · INCORPORATED 1998-09-01
KYBE ID: FR-420799348 · 420799348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION LEVOT DUFLOT

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Registration420799348

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Statusactive

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TypeUnincorporated private group

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Incorporated1998-09-01

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Registered address109 RUE DUHESME, 75018 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

23 total

ANTOINE MOUKARZELactive ATELIER 105dissolved A.T.S.dissolved BENOIT BUREAUactive DAOUDA TRAOREdissolved HELENE PALMYRE CLEMENTINE DEBRAYactive L'ETOILE MAC-CHARLES SASdissolved MARIE ELEONORE PELLANactive MATHIS ALBERT JEAN DAVIDactive [ND]active [ND]active [ND]dissolved NICOLAS EDOUARD ERIC BONALDIactive PIERRE-YVES LAMBALLAISactive RAYMOND BOURZEIXdissolved RAYMOND BOURZEIXdissolved RENEE ODETTE JYLHAKOSKIactive SAMIR ABOU SINNIdissolved SCI FEIRAdissolved SCI LAURENTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100