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Company dossier

INDIVISION BOURANBAYEVA

FRANCE · COMPANY · INCORPORATED 2017-04-01
KYBE ID: FR-878968056 · 878968056 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION BOURANBAYEVA

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Registration878968056

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Statusactive

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TypeUnincorporated private group

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Incorporated2017-04-01

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Registered address1 RUE DES DEUX GARES, 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

23 total

ANNIE BENVENISTEdissolved BEL S A R Ldissolved CATHERINE NICOLE CORNUactive DANIEL JEAN MARIE FRERYdissolved DJIA AIT GHEZALIactive GERARD GUY MARC BENETEMactive LAETITIA MICHA DEFFOdissolved LALIdissolved LEO PELLETIERdissolved LE SOLSTICE D'HIVERactive MAURICETTE FOLLETdissolved MIGUEL CAYUELAS DEL BARRIOdissolved MOHAMED ABBOUDdissolved [ND]active SABETAY VAROLactive SAID BOULTOUARdissolved SCI LALI ZEMISTEDIdissolved SCI LES CHARDONNIERESdissolved SOCIETE CIVILE IMMOBILIERE TINEBdissolved SYND COPRO DU 1 RUE DES DEUX GARESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100