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Company dossier

INDIVISION BENOUSSAID BOGUSLAWSI

FRANCE · COMPANY · INCORPORATED 2017-03-04
KYBE ID: FR-843045048 · 843045048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION BENOUSSAID BOGUSLAWSI

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Registration843045048

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Statusactive

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TypeUnincorporated private group

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Incorporated2017-03-04

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Registered address12 RUE D'HAUTEVILLE, 75010 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMHORactive AYDIN YILDIRIMdissolved CASTELAN-ADAMEK INDIVISIONactive CHRISTOPHE GIACHINIactive GEORGES ANTONY BRAIDYdissolved GUEROS COSTASdissolved ISABELLE NICOLE RAYMONDdissolved Laurence Marie Gilberte MARCHANDactive LAURENT FREDERIC RIZZOdissolved LESIdissolved [ND]active [ND]active [ND]active NINA KUROSEdissolved OL CONSEILSdissolved OSCAR EL HAGE EL HELIANIactive SCI GOLDEN GATEdissolved SOC TAVERGNIER ET CIEdissolved TOP SUSHI HAUTEVILLEactive VIRGINIE POUJADEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100