DOSSIERS / INDIVISION ANGELLA NGUYEN
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Company dossier

INDIVISION ANGELLA NGUYEN

FRANCE · COMPANY · INCORPORATED 2019-04-23
KYBE ID: FR-852610914 · 852610914 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION ANGELLA NGUYEN
fr_insee
852610914
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active
fr_insee
Unincorporated private group
fr_insee
2019-04-23
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40 RUE DURANTIN, 75018 PARIS
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANNA NAYDENOVAactiveBASILE SPERANTZASdissolvedBASTIEN ROUMANTEAUactiveCLEMENTINE AGOSTAdissolvedEloi BourginactiveEMILIE FUSAGLIAactiveESTHER SERMAGEdissolvedFINANCIERE DU SCORFFdissolvedFRANCOISE VANDERLUPPENdissolvedGILDAS MERCIERactiveGUY ANDRE RENE LAFAGEdissolvedGYCactiveHENRI HEFLINGdissolvedHUGO AZOCARactiveISABELLE MICHELINE GERMAINE HARLEdissolvedJOHANN LAURENT DOMINIQUE UNTEREINERdissolvedJULIEN CHEHAIBERactiveKais ChabouractiveLAURENT COLOIGNIERdissolvedLE CHIFFREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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