DOSSIERS / INDIVISION FEREL
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INDIVISION FEREL

FRANCE · COMPANY · INCORPORATED 2019-01-01
KYBE ID: FR-880800198 · 880800198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION FEREL
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880800198
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active
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Unincorporated private group
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2019-01-01
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19 RUE PAUL BARRUEL, 75015 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

27 total
AMELIE MARIE ANNICK VIGNERONactiveARGOSactiveCHRISTIANE LUCIENNE GEORGETTE SAULNIERactiveDAVID CRAPETactiveFADILA BOUCHEBBAHdissolvedGERARD DURSTdissolvedGONZALO FUENTES MORENOactiveISABELLE DESCHAMPSdissolvedJACQUELINE CLEMENCE ALLANICdissolvedJACQUELINE DELAVEYNEdissolvedJULIANE VIKTORIA DOROTHEE WILHELMactiveLACUS SCIURUSactiveLAURENT ASSOULY ASSOULYactiveLOCATION APPARTEMENT 19 PAUL BARRUELactiveLOLITA BARBARA MARIE-PASCALE PROVOSTdissolvedMARIE THERESE TOMASINOactiveMOHAMED DIAFactiveMR ET MME MARCHAND FLORENTactiveNADIA SOUAD EL MRABETdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100