DOSSIERS / INDIVISION GUISON - BOUAKAZE
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INDIVISION GUISON - BOUAKAZE

FRANCE · COMPANY · INCORPORATED 2015-01-11
KYBE ID: FR-809960677 · 809960677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION GUISON - BOUAKAZE
fr_insee
809960677
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2015-01-11
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55 RUE DE FRANCE, 06000 NICE
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68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AKLI BAYOUactiveANTONIO PANELLAdissolvedARISTIDE GAdissolvedASSOCIATION EUROPEENNE DES PROFESSIONS FIDUCIAIRES (ASSOFIDUCIAIRE)activeBANKIMMO GESTIONdissolvedCARLOLGAdissolvedCASECOSTAZZURRAdissolvedCHRISTIAN BALIERdissolvedCHRISTINE CONIL-LACOSTEactiveCOLETTE MAGNYdissolvedCRIactiveCTIM PARC PROMENADEactiveDRINA DELICactiveEDWIGE SAUNIERdissolvedEVAZAIdissolvedGABOR TOTHactiveGERMAINE DUMOULINdissolvedGor SHAHINYANactiveHELISOA RAZAFITSITONTAactiveJRC APPIETOdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100