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Company dossier

INDIVISION AMMAR-KHODJA ET LEVANT

FRANCE · COMPANY · INCORPORATED 2020-01-01
KYBE ID: FR-891425621 · 891425621 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

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Legal nameINDIVISION AMMAR-KHODJA ET LEVANT

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Registration891425621

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Statusactive

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TypeUnincorporated private group

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Incorporated2020-01-01

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Registered address38 RUE DE MOSCOU, 75008 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN FRYDMANdissolved ANNA LUDWIKOWSKAdissolved AURELIE LAURENCE MARIE-CHRISTINE JAILLETdissolved BERTRAND YVES VIELdissolved BRIGITTE CATILLONdissolved BUSINESS MARKETactive COM' ANNUAIREdissolved ELIXEactive FEDERATION BOUCHERS MUSULMANS DE FRANCEactive FERDINAND BOUTARDactive HENRI MARIE MICHEL GUIBERTdissolved JOSEE SELLAMdissolved LA MANUFACTURE FRANCAISEdissolved LES EDITIONS NATIONALESactive MAMANS & MERVEILLESdissolved MENGYU LIUactive MOUVANCE VOYAGESdissolved [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100