DOSSIERS / INDIVISION ASPARUHOV IVAYLO ET VASYA
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Company dossier

INDIVISION ASPARUHOV IVAYLO ET VASYA

FRANCE · COMPANY · INCORPORATED 2015-12-03
KYBE ID: FR-819284340 · 819284340 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION ASPARUHOV IVAYLO ET VASYA
fr_insee
819284340
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2015-12-03
fr_insee
3 RUE GASTON TESSIER, 75019 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN KOCHOWSKIactiveANDRE ROMASKAactiveANNE MARIE DE JAEGEREactiveARNAUD VIOLAactiveAUDREY FOUCHEactiveAURELIE SANNIERactiveBRIGITTE GIRARDactiveBRUEL INDIVISIONactiveBRUNO QUEREactiveBRUNO REBIERREactiveCHRISTELLE CARTERONactiveCHRISTIAN BIGOTactiveCHRISTIAN CAVANactiveCHRISTIAN GRAUXactiveCHRISTINE MAITREactiveCHRISTOPHE BIZETactiveCLAY POPOTTEactiveDELPHINE LEBLANCactiveDIDIER CARRETactiveELISABETH BOUZONVILLERactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100