DOSSIERS / INDIVISION FRANCALANZA ET AGUILAR
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Company dossier

INDIVISION FRANCALANZA ET AGUILAR

FRANCE · COMPANY · INCORPORATED 1998-11-21
KYBE ID: FR-422331983 · 422331983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION FRANCALANZA ET AGUILAR
fr_insee
422331983
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1998-11-21
fr_insee
33 RUE DES TERRES AU CURE, 75013 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Alicia FORIOactiveANAIS GARDOUactiveANDREA MAX FELICE LISENAactiveASSOCIATION GEPALMactiveCLAUDE HERINactiveDEBORAH ANTOINETTE CRISTINIdissolvedELSA DAHANdissolvedEVELYNE CHANE-WOON-MINGactiveFEIYI ZHUactiveGILBERT LASCAULTactiveheewon leedissolvedHELENE JEANNINE MADELEINE YHUELdissolvedHERVE GAUTHIERactiveJEAN MICHEL TROISactiveJEAN PHILIPPE KLOSactiveJules GhibaudoactiveLAURA DUFAUTdissolvedLAURE TIVOLLEdissolvedMAMOUN KADIRI-HASSANIdissolvedMathias Perrotactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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