DOSSIERS / INDIVISION PHILIPPE RIBINIK ET LAURENT RIBINIK
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Company dossier

INDIVISION PHILIPPE RIBINIK ET LAURENT RIBINIK

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-842272791 · 842272791 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION PHILIPPE RIBINIK ET LAURENT RIBINIK
fr_insee
842272791
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2018-08-01
fr_insee
11 RUE CHRISTOPHE COLOMB, 75008 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

36 REMISESdissolved3 RdissolvedACdissolvedALBATROSdissolvedALDEBARAN PARTNERSdissolvedALEJANDRO ALONSOdissolvedARGUINdissolvedARTIGUES INVESTdissolvedASS NAT FORMAT CREDIT AGRICOLEdissolvedAUBENAS INVESTdissolvedBANDPAY & GREUTERactiveBG IP SERVICESactiveBOLLENE INVESTdissolvedBOSPERdissolvedCACHEUX 5dissolvedCATALAB INVESTactiveCEDRUS PARTNERSdissolvedCHARLEVILLE DEVELOPPEMENTdissolvedCLAMART INVESTdissolvedCOMPAGNIE COMMERCIALE DE L'AVENUE MONTAIGNEactive

+144 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

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