DOSSIERS / INDIVISION HAJ KHLIFA LAAROUSSI
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Company dossier

INDIVISION HAJ KHLIFA LAAROUSSI

FRANCE · COMPANY · INCORPORATED 2019-01-04
KYBE ID: FR-881765960 · 881765960 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION HAJ KHLIFA LAAROUSSI
fr_insee
881765960
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2019-01-04
fr_insee
9 RUE DU CHATEAU D'EAU, 91130 RIS-ORANGIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDELHAFID SOLIMANI EL AZMANIactiveABDOULAYE BENJAMIN DRABOactiveALAIN MARCEL CHAPEYdissolvedALONCE DORLUSactiveBA PROTECTIONactiveBEREKETdissolvedBERNARD ROUTIERactiveBRIGITTE VERONIQUE MAURELactiveCK FRANCEdissolvedDANIEL POPdissolvedDOGANdissolvedEDUFERAactiveEGLISE EVANGELIQUE CITE DE LA GRACEactiveELIF KURUCUdissolvedER MES SERVICEdissolvedFRANCOIS DIDOUdissolvedHALIL BULUTdissolvedHOUSSAM YANOURIdissolvedINSTALLATION RESEAUX FLUIDESdissolvedION CASAPCIUCactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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