DOSSIERS / INDIVISION AMAR BELLAICHE
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Company dossier

INDIVISION AMAR BELLAICHE

FRANCE · COMPANY · INCORPORATED 2015-01-23
KYBE ID: FR-815030242 · 815030242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION AMAR BELLAICHE
fr_insee
815030242
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2015-01-23
fr_insee
26 RUE DU FER A MOULIN, 75005 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXEY NAZAROVactiveALISON GARDONdissolvedANANDA DANIELFYdissolvedANDRE ROBERTactiveANNIE LOHEACdissolvedARMAND THIBAULT ERIC LEOPOLDdissolvedBANANASdissolvedBENJAMIN OBADIAdissolvedB.L.NdissolvedCymoril MunieractiveFER A MOULINactiveGFA LES SEIGNAUXdissolvedHAIEL KHALLADI AKKORdissolvedMAICON ALEXANDRE CASAGRANDEdissolvedMARIA EDUARDA MIRANDA BERENGUERdissolvedMARIE-DANIELLE PETITdissolvedMELISSA LOUISE CAMPBELLdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100