DOSSIERS / INDIVISION DESSUGES
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INDIVISION DESSUGES

FRANCE · COMPANY · INCORPORATED 2015-01-01
KYBE ID: FR-814974200 · 814974200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DESSUGES
fr_insee
814974200
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2015-01-01
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9 RUE DU CLOS, 75020 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AARUSHdissolvedABD NOUR HAMMACHEdissolvedAndry Diney Chacon NajeraactiveANTHONY DAVID KONGactiveASL - ABOVE SEA LEVELactiveASSOCIATION EX NIHILOactiveBENJAMIN GRIZIAUXactiveCBC RENOactiveClémentine PERRAGUINactiveCP ELECdissolvedDN BATdissolvedETIENNE CHURIEdissolvedFRANCOIS MICHEL TRANdissolvedJAMILA BOUITENEdissolvedJOSHUA GIBBONSdissolvedKHATCHIK KATCHICK KECHIANdissolvedLAURE LETINOISactiveLAUREN THOMASactiveMICHELE TUBIANIdissolvedNABIL BEN ABDELLATIFactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100