DOSSIERS / INDIVISION ZOUITEN ONS ET IMEN
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Company dossier

INDIVISION ZOUITEN ONS ET IMEN

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-841287832 · 841287832 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION ZOUITEN ONS ET IMEN
fr_insee
841287832
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2018-06-28
fr_insee
9 RUE BENOIT MALON, 92150 SURESNES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

315 total

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

97-99 CHAMPS ELYSEESdissolvedA.B. BONactiveABDELAZIZ HAFFARdissolvedA.B. DERHY CHATELLERAULTdissolvedACHAT IMMOBILIERdissolvedACTECOMdissolvedA C T E M AdissolvedACTION CONSEIL PROMOTION SELECTIONdissolvedACTUEL SURESNES ELECTRIQUEdissolvedADL CONSEILdissolvedAFFIXdissolvedAGATHA VIDEOdissolvedAGERCI SARLdissolvedAGITATOdissolvedAGOAdissolvedAGOSTINO DA SILVA COSTAdissolvedALI SALIdissolvedALL MAQUETTES SARLdissolvedALYBUSdissolvedAMILCAR RAMOSdissolved

+295 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 315 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100