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Company dossier

INDIVISION MARTINEZ LAVIE

FRANCE · COMPANY · INCORPORATED 2016-07-12
KYBE ID: FR-831704952 · 831704952 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDIVISION MARTINEZ LAVIE

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Registration831704952

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2016-07-12

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Registered address23 RUE VOLTA, 92800 PUTEAUX

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BAHMAN GHADERI NEJATdissolved BATCHOULIE ARAGOdissolved BATCHOULIE AUGUSTE BLANCHEdissolved BATCHOULIE BICENTENAIREdissolved BRAKHNESactive CHOULIBAdissolved CHOULIKENdissolved CHRISTIAN CHARLES LANDAISdissolved EJE FINANCEdissolved GENEVIEVE PATRIMOINEdissolved ID'INactive IMMOBILIERE BRAOUDEdissolved IMMOBILIERE BRAOUDEdissolved IMMOBILIERE BRAOUDE INVESTISSEMENTdissolved KLCLactive LA RESIDENCE DU VIEUX VILLAGE DE NANTERREactive MICROSOLUTIONSactive [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100