DOSSIERS / INDIVISION BONY
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INDIVISION BONY

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-852923986 · 852923986 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION BONY
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852923986
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active
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Unincorporated private group
fr_insee
2019-02-28
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40 RUE DE L'UNIVERSITE, 75007 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

20 total
AKABEKOdissolvedALEXIS LOUIS LE FOURNIERdissolvedAUDE FLEURYdissolvedCHRISTIAN LUCIDIactiveCONTRE-PLONGEEactiveDIDIER ARTHUR GABRIEL CHEREAUdissolvedINDIVISION GALLET UNIVERSITEactiveJACQUELINE DE VIENNEdissolvedJACQUES HERVOUET INTERIORSdissolvedJEAN JACQUES ROGERSdissolvedMARINE BELKEBIRactiveMATHILDE CHARLOTTE FRANCOISE SOPHIE PASTEAUactive[ND]active[ND]activePAUL-JACQUES MASSONactiveSARL MDCdissolvedSCI 40 UNIVERSITEdissolvedSCI JACOBERTdissolvedTHIERRY BRELIVETactive

People with significant control

0 people
NameRoleFromSource

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