DOSSIERS / INDIVISION ALLALI-BOCCARA
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Company dossier

INDIVISION ALLALI-BOCCARA

FRANCE · COMPANY · INCORPORATED 2019-10-01
KYBE ID: FR-882493299 · 882493299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION ALLALI-BOCCARA
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882493299
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active
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Unincorporated private group
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2019-10-01
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105 RUE LEBLANC, 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

40 total
ACCENTS TANGOactiveASSOCIATION LOKOMOTIV BOOLOGNEactiveCelia ChabredieractiveCHARLES COSTANTINEactiveCOLETTE MARCHALdissolvedCOLLECTIF LES MARMOSactiveCOMPAGNIE ORIORactiveGROUPE INVESTISSEMENT EUROPEENactiveGROUPEMENT FORESTIER SOIZY-AUX-BOISdissolvedHOMERENOVAHdissolvedJAI IL KIMactiveJEAN CHRISTOPHE LAMBERTactiveJEAN LOUIS GADETactiveJEAN PAUL MARCUSdissolvedJULIEN SAADOUNactiveKEVIN CHENactiveLDI-CONSULTINGdissolvedLUC DURETactiveLyna Tran DebbarhactiveNABIL KETFIactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100