DOSSIERS / INDIVISION BORGHESE PETROVA
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INDIVISION BORGHESE PETROVA

FRANCE · COMPANY · INCORPORATED 2016-01-01
KYBE ID: FR-818531022 · 818531022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION BORGHESE PETROVA
fr_insee
818531022
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active
fr_insee
Unincorporated private group
fr_insee
2016-01-01
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57 RUE CHARLOT, 75003 PARIS
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXIS PIERRE MICHALLEKactiveASS INSTITUT DE SEXOLOGIEactiveBEEactiveBRENNA CLERKINdissolvedCLAIRE GENEVIEVE MARIE ISNARDactiveCOPR 57 RUE CHARLOT 75003 PARISactiveDECIBELdissolvedDOMINIQUE GEORGES DESMARCHELIERdissolvedEGLANTINE HERMANDactiveFATJONA MATRAKUdissolvedFREDERIC TARDIF DE PETIVILLEdissolvedG3C PARIS- GLOBALISATION COREE CUISINE CULTUREactiveHOLDING KEN JUNdissolvedINDI GARBI/STRIB/STRICHARDactiveINDI GARBI TTI OPERATIONactiveJACQUES WAYNBERGactiveLAURENT LAUGHLINactiveMARIE LOUISE BRASSARTdissolved[ND]activeNEW INDUSTRYactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100