DOSSIERS / INDIVISION MOLLOV BALAKCHIEVA
← SearchExport PDF
Company dossier

INDIVISION MOLLOV BALAKCHIEVA

FRANCE · COMPANY · INCORPORATED 2017-02-17
KYBE ID: FR-839615838 · 839615838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION MOLLOV BALAKCHIEVA
fr_insee
839615838
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2017-02-17
fr_insee
23 RUE HENRI ROCHEFORT, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACHILLE BAZINdissolvedAR BAT 91dissolvedCaitlin ByrneactiveCHRISTELLE CLAUDINE GILBERTE TIRELdissolvedCLEMENT ETIENNEactiveDIDIER RENAUD LO IACONOdissolvedDIDIER RENAUD LO JACONOdissolvedEmma GallandactiveFREDANDSONSactiveFREDERIC GEOFFROYactiveHORTENSE DOMINIQUE MARIE CHARMASSONactiveJULIE ANNE RAVARDdissolvedMARIE FRAYSSINEAUactiveNATHALIE PONCEYdissolved[ND]active[ND]dissolvedROCHEFORTdissolvedSAMUEL NATAFdissolvedSCI BELLEVUEdissolvedSCI DES CROUZITESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100