DOSSIERS / INDIVISION LUGASSY-DARNIS
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Company dossier

INDIVISION LUGASSY-DARNIS

FRANCE · COMPANY · INCORPORATED 2019-04-16
KYBE ID: FR-883875049 · 883875049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION LUGASSY-DARNIS
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883875049
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active
fr_insee
Unincorporated private group
fr_insee
2019-04-16
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109 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
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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

37 total
ALAIN GAILLY DE TAURINESactiveALEXANDRA ILLOUZdissolvedALEXANDRA ILLOUZ CONSEILdissolvedARLDWdissolvedCHARLOTTE DELAJOUD STUDIOdissolvedCHARLOTTE GERMAIN DE MONTAUZANdissolvedCOPR 109 RUE DE LONGCHAMP 92200 NEUILLY SUR SEINEactiveDRAKESTONE INVESTMENTSdissolvedEDENOUNdissolvedELIE ERIC AZOULAIdissolvedGASM CONSEILactiveJA CONSEILactiveJULIE DARNISdissolvedJulien Xavier Marcel DezonsdissolvedKHONSULTECHactiveKLENDATUactiveLAETITIA MARIE MANUELLE MALRICactiveLAFORCE AUDIT ET CONSEILdissolvedMARIE-CHARLOTTE ADJOVI BOCOdissolvedMATTHIEU SCHMITactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100