KYBE — See who's really behind any company

Company dossier

INDIVISION DUCLOS ALICE ET TRABELSI HICHEM

FRANCE · COMPANY · INCORPORATED 2019-09-01
KYBE ID: FR-883755761 · 883755761 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION DUCLOS ALICE ET TRABELSI HICHEM

fr_insee

Registration883755761

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2019-09-01

fr_insee

Registered address3 RUE DE PARIS, 94470 BOISSY-SAINT-LEGER

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AE BOISSYactive ALL BATI FRANCEdissolved ANDERSTELL BUROactive ARIANE TSAOUSSISactive ASSISEactive ASSOCIATION ESPACE DENTAIRE DE BOISSYactive AUTOMATIQUES DISTRIBUTIONS SERVICES 4000dissolved BOISSY AUTO ECOLEdissolved CATHERINE TRUDELdissolved CR & Adissolved DAVID CERDEIRA JORGEdissolved FRANCOISE ROUCOULESdissolved GOLAM GAUSUL AZAMdissolved INDIVISION CELESTIN MERLE ET STAELLE DRISactive INDIVISION HEREL TIRANTIactive INDIVISION LUTGE MCLEODactive INDIVISION METHIVIER BOYERactive INDIVISION M. WICKER GOMME - P. GOMMEactive IND K. NATARAJAN NEE OLIVAUD ET R. NATARAJANactive INGENIE CONSEIL AMENAGE RENOVA EQUIPEMENdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100