DOSSIERS / INDIVISION DAILLER - BEN SAID
← SearchExport PDF
Company dossier

INDIVISION DAILLER - BEN SAID

FRANCE · COMPANY · INCORPORATED 2019-03-01
KYBE ID: FR-884615501 · 884615501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION DAILLER - BEN SAID
fr_insee
884615501
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2019-03-01
fr_insee
191 BD DE LA MADELEINE, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTELLE BEDARTdissolvedCORINA LOZOVANUdissolvedE C A EXPERTISES BATIMENTdissolvedGILBERTE RACHEL ATLANIdissolvedHASSEN TOUIHRIdissolvedJUMADISdissolvedLEON ROLLAND GOURIONdissolvedL.T.H.BdissolvedMAURICE ALEX LAURENTdissolvedMK TPdissolvedMOISE JANATIdissolvedNAJOUA EL ASRIdissolved[ND]dissolvedOthmane AkyabdissolvedOUISSEM MHEMMEDIdissolvedPHARMACIE DU PANACHEdissolvedPHARMACIE DU PANACHE JOELLE CARLINdissolvedSADOK MEJRIdissolvedSIMONE MARIE SERAFINIdissolvedSOPAMactive

+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