DOSSIERS / INDIVISION WHEATON OUARNIER
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Company dossier

INDIVISION WHEATON OUARNIER

FRANCE · COMPANY · INCORPORATED 2001-01-01
KYBE ID: FR-434676680 · 434676680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION WHEATON OUARNIER
fr_insee
434676680
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2001-01-01
fr_insee
14 RUE PLANCHAT, 75020 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTIAN BERNARD SIMON DURANDdissolvedCOMPAGNON DLSactiveEMILIE GAUTIERactiveFEDERATION FRANCE SOO BAHK DO MOO DUK KWANactiveGCXdissolvedGUILLAUME JEAN CAZABATdissolvedHugo Pierre DambrevilleactiveJEFF HOLDINGactiveKVMTdissolvedMALCOLM PIERRE JEAN COQUELETdissolvedMICHEL OHAYONdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activeNESSIM REDA THOMAS TOURNOUXdissolvedROBIN VINCENT MARC EUGENE PEBEYREdissolvedSylvain Sebastien Bernardactive

+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