DOSSIERS / INDIVISION BEN NACEUR
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Company dossier

INDIVISION BEN NACEUR

FRANCE · COMPANY · INCORPORATED 2009-11-06
KYBE ID: FR-518581053 · 518581053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION BEN NACEUR
fr_insee
518581053
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2009-11-06
fr_insee
RUE DU VIEUX PONT DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN CLAUDE FRANCOISdissolvedBICHIER ET COMPAGNIEdissolvedCAROLINE MARIE BAILLYactiveCEDETELdissolvedCIE APPLIC INDUST PROD CHIMICdissolvedCLUB BEAUTE ET JEUNESSEdissolvedDESFRAY INDIVISIONactiveECUVILLONdissolvedEDOUARD SAMSONdissolvedETS THEETZ ET CIEdissolvedGERMAIN MAILLEBUAUdissolvedGILBERT MARCEL MARIAUZOULSdissolvedHUBERT DRAYdissolvedHUET ET LEGREZAUSE INDIVISIONactiveINDIVISION BEN KACHOUTdissolvedINDIVISION BROWNEactiveINDIVISION FOSSIEZ REVENUactiveINDIVISION KELLYactiveINDIVISION PETRYactiveJEAN CHAUVELdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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