KYBE — See who's really behind any company

Company dossier

INDIVISION LES CAPRICES D'IVY

FRANCE · COMPANY · INCORPORATED 2016-11-01
KYBE ID: FR-827957226 · 827957226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION LES CAPRICES D'IVY

fr_insee

Registration827957226

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2016-11-01

fr_insee

Registered address15 RUE MARC SEGUIN, 75018 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

BENOIT PERANdissolved CREA GRAPHactive DAVID CHRYSOGONE DIANGOUAYAdissolved DOINA MARIANA PETRESCUactive ELISA DIFALLAHactive elsa sautteractive FARAH ANEDEactive FREDERIC PIERREactive HOCINE MESSAOUDENEdissolved JAN FREDERIK GARETactive Juliette Ganglactive KYNEOSdissolved LA MONANAactive LE MAUVAIS OEILactive Lucie TAO LILI MARTINE Cherquiactive MOHAMED BEN REHOUMAdissolved MOHAMED SALAH KHADRIdissolved MOULOUD IFERSENdissolved NADIR BOUDOUAdissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100