KYBE — See who's really behind any company

Company dossier

INDIVISION MOI - CARON

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-883710287 · 883710287 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINDIVISION MOI - CARON

fr_insee

Registration883710287

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2020-05-12

fr_insee

Registered address15 RUE D ITALIE, 06000 NICE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALBERT VIOdissolved ANTOINE GARCIA-PELAYOactive ASS GESTION BIENS INCAPABLES PROTEGESactive ASSO ACTION EDUCATIVE SCES PROTEC JUDICIactive BAEdissolved BUREAU D ETUDES ET RELATIONSdissolved CHARLES BENHAMOUdissolved Claire Roberte Annie RODAISactive DIFFUSION INFOR NAT OFFICIERS MINISTERdissolved EMMANUELLE THERESE MARYVONNE DULACdissolved FAMILY NETTOYAGEdissolved GSM E.STOREdissolved GUY LALAASactive HEYKEL AYACHIactive INDIVISION DELFORGEactive JOEL CHARLES BONOdissolved JOSIANE BOGOdissolved KARIM MAKNIactive LES ACACIASdissolved LES GRANDES BOUCHERIES DU PROGRESdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100