DOSSIERS / INDIVISION GUILHEM ERIC ET ARIANE
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Company dossier

INDIVISION GUILHEM ERIC ET ARIANE

FRANCE · COMPANY · INCORPORATED 2016-10-14
KYBE ID: FR-823465943 · 823465943 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION GUILHEM ERIC ET ARIANE
fr_insee
823465943
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2016-10-14
fr_insee
RUE CURIAL, 75019 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDUL HANIFAdissolvedAGNES ROTHENBERGactiveAHMED DERRADJIdissolvedANDRE LE DILYdissolvedANNIE ANDREE VAN TORREactiveARNAUD ROLAND STRANSKYactiveBADER EDDINE ZEKHROUFactiveBOUOUCHENE S MARKOVICdissolvedC DEREGNIEAUXdissolvedCHARLES PATRICE D AURIACdissolvedCLAIRE DUFRESNE DE VIRELactiveCLAUDE SICSICdissolvedCORALIE SYLVIE VAN OOSTHUYSEactiveDENISE YVETTE REGISdissolvedELBACHIR HOUMAMdissolvedEL ROUSSINE MOQRANdissolvedERIN BOWSERactiveGEORGES SABLONdissolvedGERARD FRANCOIS NAVAILLESdissolvedINDIVISION JACQUANDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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