DOSSIERS / INDIVISION DEGARDIN
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INDIVISION DEGARDIN

FRANCE · COMPANY · INCORPORATED 2008-01-01
KYBE ID: FR-505389049 · 505389049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DEGARDIN
fr_insee
505389049
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active
fr_insee
Unincorporated private group
fr_insee
2008-01-01
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47 RUE LUCIEN SAMPAIX, 75010 PARIS
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68.32B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS HUGUES JEAN SAVIDANdissolvedARIdissolvedBANQUETactiveCDCdissolvedEDOUARD JACQUES JEAN VERMYNCKactiveEGLISE PROTESTANTE EVANGELIQUE BETHESDAactiveGILBERT LEVIdissolvedHOCT & LOCA POISSONNIEREdissolvedIND DEGARDIN 47 RUE LUCIEN SAMPAIX 75010 PARISactiveKONRAD GILactiveLAHCEN NADIFdissolvedLOUISE HORTENCE DELPUECHactiveMARIA ESTHER BUFFONEdissolvedMESSAOUDA SOLAD FLISSIdissolvedMICHAL KOCANactive[ND]active[ND]activeSOCIETE CVILE IMMOBILIERE LIBERTY VALANCEdissolvedSTEAVE PAUL BUTTIGIEGdissolvedTAHAR DIBdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100