DOSSIERS / INDIVISION LEROY PAIX
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Company dossier

INDIVISION LEROY PAIX

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-892482282 · 892482282 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION LEROY PAIX
fr_insee
892482282
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2020-09-18
fr_insee
14 RUE VAUVENARGUES, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Agathe PelletreauactiveALAIN GOUILLAUDdissolvedBENOIT PERRINdissolvedCAROLINE AUBERGERdissolvedCLAUDINE JOSEPHINE BLANCHONdissolvedDAVID SATTAactiveDENIS HARDYdissolvedHELENE ANQUETILdissolvedIMMOBILIERE NATALYNEactiveINGRID ISABELLE AGNES SEITHUMERactiveITALIQUESdissolvedJULIE GADETdissolvedLA PETITE BOITEdissolvedLEA ANNA LOUISA AMALOUactiveLIGHTBULB CREWactiveMARTA NICOLASactiveMOUNIRA ABOUESSAOUDdissolvedNADIA ROYERactive[ND]active[ND]dissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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