DOSSIERS / INDIVISION CAZENAVE - FONDREVELLE
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Company dossier

INDIVISION CAZENAVE - FONDREVELLE

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-883831612 · 883831612 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CAZENAVE - FONDREVELLE
fr_insee
883831612
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2019-06-05
fr_insee
144 RUE DE FRANCE, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

02 NICE PAILLONdissolvedALEXANDRU SARATEANactiveALINA CROITORdissolvedANNICK RIEUactiveBRUNA GIRONDENGOactiveCTIM PALAIS DES ARTSactiveDAN PIRVUdissolvedDEYAN SULUBURICactiveDimitar SIMEONOVactiveDISCH CONSTRUCTIONS S A R LdissolvedEMMA TISCHactiveFAOUZI CHEDLIdissolvedGERMAN CARBONELL MONZOdissolvedGIACOMA SCALISIdissolvedGROUPE A.D.NdissolvedIBRAGUIM MATRACHOVdissolvedINDIVISION LEYRAT JEAN-PHILIPPE ET WAELES CEDRINEactiveLILIAN CHIHAIactiveLMNPactiveLYCEE ENSEIGNEMENT PROFESSIONNELdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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