KYBE — See who's really behind any company

Company dossier

INDIVISION LOGHMANIAN DARZI

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-851335000 · 851335000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION LOGHMANIAN DARZI

fr_insee

Registration851335000

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2017-07-11

fr_insee

Registered address35 RUE DE LA GARENNE, 92310 SEVRES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALKO FINANCESdissolved CLARA THIERRYdissolved EMERGIEdissolved GALOdissolved JOEL EUGENE JEAN MARIE SALMONdissolved LALOS CONSEILS ET PATRIMOINEdissolved LALOS CONSTRUCTIONdissolved LALOS CONSULTINGdissolved LALOS DEVELOPPEMENTdissolved LE COUDRAYdissolved LE VIEUX PRESBYTEREdissolved LUDOVIC PHILIPPE LAGRANGEdissolved PIERRE JOTdissolved SABAH ZEKRIdissolved SCI COMMERCEdissolved SCI LALOSdissolved SCI REUSSITEdissolved SURVARENNE IMMOdissolved VAL DE CELSIUSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100