DOSSIERS / INDIVISION ILCHEVI IMMOBILIER
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INDIVISION ILCHEVI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-883710360 · 883710360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION ILCHEVI IMMOBILIER
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883710360
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active
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Unincorporated private group
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2019-12-11
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6 RUE CRONSTADT, 06000 NICE
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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

23 total
ALAIN SEBAOUNactiveASSOCIATION ASSISTANCE DEFENSE DU CONSOMMATEURactiveBENOIT PHILIPPE FRANCOIS JEAN LECLERCQactiveCONCEPTS CRMdissolvedCTIM CRONSTADT 6activeDANIELE RAYNALactiveDNK AUTOdissolvedERIKA CRISTINA PELAEZdissolvedFRANCOIS ADRIEN MAURYdissolvedGENESIUS CONSTRUCTION ET RESEAUXdissolvedILCHEV INDIVISIONactiveINDIVISION BIELLA MICOL THIBIER ANTOINEactiveJOURdissolvedLAURENT GEORGES SEBAOUNdissolvedMANUEL ALVES MENDESactiveMARIE CHANTAL GOMIZdissolvedMIAGEdissolved[ND]active[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100