DOSSIERS / INDIVISION JOMAA
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INDIVISION JOMAA

FRANCE · COMPANY · INCORPORATED 2013-04-04
KYBE ID: FR-798797213 · 798797213 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION JOMAA
fr_insee
798797213
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2013-04-04
fr_insee
25 RUE AUGUSTE PERRET, 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

62 total

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

ALAIN MICHEL TREBUCQdissolvedAlice RICHEUXactiveAndjela DragutinovicdissolvedANGELS ITSdissolvedANNICK MATZNEFFactiveBENOIT ROYEREdissolvedBERNARD LEVYactiveBRUNO FRICHETEAUactiveCAPUCINE ANAVdissolvedCHARLOTTE BONNARDdissolvedDOMINIQUE VINCENTactiveELENA KHADY OMON LAY AMOUSSOUdissolvedEMMANUELLE SELEactiveGILBERT CHAMPOUSSINactiveGONZALO PASCUALdissolvedGUY MARELLE-SEBRECHTSdissolvedJACQUES BARTAUactiveJACQUES EMPERAUGERactiveJEAN FRANCOIS BIRYactiveJEAN JACQUES DARGENTactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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