DOSSIERS / INDIVISION FICHAN
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INDIVISION FICHAN

FRANCE · COMPANY · INCORPORATED 2013-01-19
KYBE ID: FR-820107217 · 820107217 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION FICHAN
fr_insee
820107217
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2013-01-19
fr_insee
9 RUE GANNERON, 75018 PARIS
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIMAN HABIBdissolvedAMBOSdissolvedANTOINE JACQUES DUCHIRONactiveATELIER THEATRE A VOIX NUESactiveAuriane PAPARONEactiveBISSENTY MENDYdissolvedBOYAN TOPALOFFdissolvedCHLOE MAURINactiveChristian CousergueactiveCLAIRE BONHOMMEactiveDANIELE NICOLASdissolvedDENISE ROLINactiveDORANCE GERMABARBEactiveFAIR-EINVESTdissolvedGABACABactiveGAINET B ET DANJEAN FactiveGERARD LOUIS MICHEL FARCYdissolvedIlona BrohandissolvedINDIVISION BINOIS MAXIME CATHERINE SYLVIEactiveJACQUELINE LABBEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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