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Company dossier

INDIVISION BARANOV ANDREY ET ELENA

FRANCE · COMPANY · INCORPORATED 2014-06-12
KYBE ID: FR-803341940 · 803341940 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION BARANOV ANDREY ET ELENA

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Registration803341940

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Statusactive

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TypeUnincorporated private group

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Incorporated2014-06-12

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Registered addressRUE DE BEZONS, 92400 COURBEVOIE

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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

59 total

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

AH CREATIONSdissolved ELISE MAURSdissolved E PERENNESdissolved ETABLISSEMENTS TEKdissolved FRANCISCO MORGADOdissolved INDIVISION BLINactive INDIVISION BROHEZ PHILIPPE ET MARINAdissolved INDIVISION FORNALIK FREDERIC ET ISABELLEactive INDIVISION JARLES BENTZactive INDIVISION LION REMY ET CELINEactive INDIVISION PEETERMANS MELNIKactive INDIVISION ROSSI MICHELE ET MICHELINAactive INDIVISION THEBAUD YANN ET STEPHANIEactive JACQUES BERNARD ROBERT BOULAYdissolved JEAN CHARLES RAMUactive JEAN SALAGNACdissolved JOSEPH QUEROdissolved KIRILL ARKADIEVITCH BONDAREVSKIYactive LAURE MATHERONactive LUIS PEREZ-CAMPANAdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100