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Company dossier

INDIVISION MARQUETTE

FRANCE · COMPANY · INCORPORATED 2013-01-01
KYBE ID: FR-801130782 · 801130782 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION MARQUETTE

fr_insee

Registration801130782

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Statusactive

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TypeUnincorporated private group

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Incorporated2013-01-01

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Registered address228 RUE DE CHARENTON, 75012 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BOUMEKLA MADJID ET BOUMEKLA MALIKAactive BRIGITTE Catherine CAROUGEdissolved CABVdissolved CHARLOTTE PATRICIA MARIE JORCINdissolved CHAUSSAV NG&REdissolved CLOTILDE CECILE MADELEINE PONSINactive DH IMMOactive GERSABdissolved GILLES JEAN-PIERRE YVES CHAUSSAVOINEdissolved HAKIM GUERDAdissolved JULIEN HANSSactive KAMISSA KONEdissolved LUCIE BARBUTdissolved MADJID GUERDAdissolved MALIKA NAFAdissolved MARY DOMINIQUE CECILE DAVALactive [ND]dissolved [ND]active RENE GOERGERdissolved SCI LIBERT-RAMIREZdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100