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Company dossier

INDIVISION GARCIA VENANT

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-892954660 · 892954660 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION GARCIA VENANT

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Registration892954660

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Statusactive

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TypeUnincorporated private group

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Incorporated2020-03-13

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Registered address27 RUE DU CLOS, 75020 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

30 total

ALTAN SENSOZLUdissolved ANTOINE FIRMIN ROBERT NEVADOactive ASS ECHANG AFRIQU MONDE JEUNES DIPLOMactive COMPAGNIE JOUR DE FETEactive Elodie Cécile MATEOSactive EMMANUELLE SIMONE JULIETTE MULLERdissolved GIULIA GIULIA GALASSOactive GUILLAUME MARIE NICOLAS PIERRE PIPONactive GWENAELLE ROLANDE JOSIANE LEVERTactive JEAN-MICHEL LAMBERTdissolved KIM LEAN KHOdissolved MANNATactive mehdi selim maaroufiactive MOHAMED DIABdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved NOTRE-DAME DES VERTUSdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100