DOSSIERS / INDIVISION ACCURSI
← SearchExport PDF
Company dossier

INDIVISION ACCURSI

FRANCE · COMPANY · INCORPORATED 2004-07-18
KYBE ID: FR-479873671 · 479873671 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION ACCURSI
fr_insee
479873671
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2004-07-18
fr_insee
40 RUE DE PARADIS, 75010 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN KLEINMANNactiveAL.MAdissolvedAMGdissolvedARIANE ELISABETH REICHERTactiveARTICactiveCATHERINE FREMONTactiveCINDY FEBRIERactiveCONTINENTAL PUBLISHINGactiveEAG-DSdissolvedEPL PARIS-AVANTAGESdissolvedFANNY SHALA ALICE BENKARA-MOSTEFAdissolvedFLEURS URBAINESdissolvedFUTURE SEAFOOD (EUROPE)dissolvedHARDEL LE BIHANdissolvedH+LB PARADISdissolvedIN-CARNATIONdissolvedINFOMAdissolvedINSTITUT DOCUMENT INFORMAT COLLECTIONdissolvedJACQUES GODINdissolvedKADER KEITAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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