DOSSIERS / INDIVISION DENIS ET BOCQUELET
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Company dossier

INDIVISION DENIS ET BOCQUELET

FRANCE · COMPANY · INCORPORATED 2014-03-18
KYBE ID: FR-803166990 · 803166990 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DENIS ET BOCQUELET
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803166990
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active
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Unincorporated private group
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2014-03-18
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17 AVENUE DE CHOISY, 75013 PARIS
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION PARISIENNE ET CULTURELLE DE CHOREGIEactiveASSOCIATION RESTAURANT INTER ENTREPRISEactiveBLONDEL ET KARBOWYactiveINDIVISION AVOT BENNISactiveINDIVISION BISIAUdissolvedINDIVISION BOUCHERET BRONDEX STEPHANE ET MARIE ANGactiveINDIVISION CARPENTIER UYGUNactiveINDIVISION CHIANESE SIASactiveINDIVISION DAHANactiveINDIVISION DAHAN JACQUES ET SANDRAactiveINDIVISION DHOEDT LAVALARD OLIVIER ET CAROLINEactiveINDIVISION EUNG IEU KHUN LY KYactiveINDIVISION EVRARD DOUVREactiveINDIVISION FAVIER DE COULOMB LANGLOISactiveINDIVISION FUGIER BOUYSSOUactiveINDIVISION JACQUIN HANANELactiveINDIVISION LAM SOC ET LISEactiveINDIVISION SABOURIN RICHARD ET LAURENCEactiveINDIVISION SALVATO/FACENTEactiveINDIVISION VEISENactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100