DOSSIERS / INDIVISION LUGASSY CLERT
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Company dossier

INDIVISION LUGASSY CLERT

FRANCE · COMPANY · INCORPORATED 2018-01-08
KYBE ID: FR-849165485 · 849165485 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION LUGASSY CLERT
fr_insee
849165485
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2018-01-08
fr_insee
25 RUE DE LA ROQUETTE, 75011 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALICE JULIE FLORENCE PANCRAZIactiveANNICK BAZINdissolvedARLETTE MEUNIERactiveASS CHINE'LactiveAUXILIUPROactiveBOUZIDI LYESactiveCLARELdissolvedCLUB ROQUETTEactiveCOMPAGNIE JEAN JOURDHEUILactiveCOPR 25 RUE DE LA ROQUETTE 75011 PARISactiveC.PHENIX KRCdissolvedDE PIOGERdissolvedDJM LIMITEDdissolvedDMD LIMITEDdissolvedEMMANUEL ANDRE FRANDONdissolvedFRANCK ALLOUCHEactiveFranck Jean Maurice VibertactiveHASSIBA TORDJMANactiveIMMERSIVEactiveJEANNE ROQUESdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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