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Company dossier

INDIVISION FARCENI CHRISTOPHE ET OLIVIA

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813808888 · 813808888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION FARCENI CHRISTOPHE ET OLIVIA

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Registration813808888

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Statusactive

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TypeUnincorporated private group

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Incorporated2015-09-18

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Registered address4 RUE PIERRE EXPERT, 92700 COLOMBES

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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

40 total

ASSISTANCE HAUT DE GAMME PARISdissolved AYMERIC WILLIAM PARAYactive BRET MORATactive FRANK JORES SAH NDEdissolved FREDERIC JEAN-LOUIS BEURETactive INDIVISION ANA EMYactive INDIVISION BERNARD BORNEYactive INDIVISION BERTINactive INDIVISION CAUCHE VIGIERactive INDIVISION CHAHEDdissolved INDIVISION CUSSACactive INDIVISION D'ARATAactive INDIVISION FACHONdissolved INDIVISION GILBERT NEOactive INDIVISION HEITZLERactive INDIVISION MONNIERactive INDIVISION MOSCONIactive INDIVISION MOSCONI BRUGORAdissolved INDIVISION PLANCHONactive INDIVISION RENCKactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100