DOSSIERS / INDIVISION WIZMAN
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INDIVISION WIZMAN

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-879634350 · 879634350 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION WIZMAN
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879634350
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active
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Unincorporated private group
fr_insee
2019-08-01
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36 RUE MOLIERE, 93100 MONTREUIL
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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

53 total

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

ALI MOHSSENIdissolvedAMEL DAWEDJIdissolvedAMOR GAALOULdissolvedANDRE LEPAGEdissolvedAPARICIO KOZUCH-SEIMERactiveCELIA NGUYENdissolvedCEPAHI EUROPE (CENTRE DE PREVENTION ET D'ACTIONS HUMANITAIRES INTERNATIONALES-EUROPE)activeCorentin Killian ThibaultactiveCRISTINA BRUSCHIactiveCULTURE 115activeDE A A ZactiveFatima EZZOUINEdissolvedFMTdissolvedFODIE SAMBA GASSAMAactiveFRANCK HENRI SAVYdissolvedFREDERIQUE ANDREE CALLUactiveHAMZA SACI BOUADIactiveHANA LABIADHactiveIMOGEN BAILEYdissolvedJEROME GAFSOUactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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