DOSSIERS / INDIVISION MELONI GAPAILLARD
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INDIVISION MELONI GAPAILLARD

FRANCE · COMPANY · INCORPORATED 2017-09-01
KYBE ID: FR-832734339 · 832734339 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION MELONI GAPAILLARD
fr_insee
832734339
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2017-09-01
fr_insee
49 RUE DE LA VICTOIRE, 75009 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGAPIXAdissolvedAKTHEA CONSEIL ET COACHINGactiveALAIN FRANCOIS LOUI BRETONNEAUdissolvedALFRED FRISCHactiveANNE DE SAILLYdissolvedA.VOYAGES.ZdissolvedBAGUSactiveBAPTISTELOUISEdissolvedBENEDICTE TROUILLONdissolvedC.N.T. VOYAGESdissolvedDANEMAactiveDANIEL JEAN GABRIEL POGNOTdissolvedDELPHINE EMERYdissolvedDELPIdissolvedDE PREMONT EMMANUELactiveESPACE VOYAGESactiveGABRIEL HADDADdissolvedGASTON MERCERYdissolvedGEORGE PIERRE RICHARD LEDEUILdissolvedINTERPHONIE CONTROLE ALARME REPAR ENTRETdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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