DOSSIERS / BORDIANU SHEVCHENKO INDIVISION
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BORDIANU SHEVCHENKO INDIVISION

FRANCE · COMPANY · INCORPORATED 2017-09-01
KYBE ID: FR-831779129 · 831779129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BORDIANU SHEVCHENKO INDIVISION
fr_insee
831779129
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2017-09-01
fr_insee
2399 RUE DE MONTOUREY, 83370 FREJUS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBANESEdissolvedALBRECHT INDIVISIONdissolvedBONTE INDIVISIONdissolvedBOURRACHOTdissolvedCASTILLO INDIVISIONdissolvedCAVEGLIA BOEUF INDIVISIONdissolvedCENCIAI INDIVISIONdissolvedCHANFRAY INDIVISIONdissolvedCHARTROUX INDIVISIONdissolvedCHOLET INDIVISIONdissolvedCLANCE ROUGIER INDIVISIONdissolvedCONSANI INDIVISIONdissolvedCORA INDIVISIONdissolvedCREMONE DECELIS INDIVISIONdissolvedCUOCO-LEENAERTdissolvedCUOZZO INDIVISIONdissolvedDANDRES INDIVISIONdissolvedDE CRESCENZO INDIVISIONdissolvedDI PIZZOdissolvedFELEDZIAK INDIVISIONdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100