DOSSIERS / INDIVISION TROUILLET BLEDA COY
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INDIVISION TROUILLET BLEDA COY

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-894820836 · 894820836 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION TROUILLET BLEDA COY
fr_insee
894820836
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-02-08
fr_insee
47 RUE MARX DORMOY, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDALLAH RAMHANIdissolvedAHMED KHIRALLAdissolvedANDRE HELYOTdissolvedANNE DOMINIQUE MAITREactiveANTOINE JEAN HENRI KALFONdissolvedASSO RESISTANTS COMBATTANTS KONGOLAIS RCKactiveATEAM SASdissolvedATMANE GHILASdissolvedCATHERINE SCHWARZdissolvedCHANTAL BOUCHARDactiveCHARLOTTE GAMPELdissolvedDBKHactiveDOMINIQUE SOULILLOUdissolvedDRIVE SERVICESdissolvedFRANCOIS NEVOTactiveGG HOLDINGdissolvedGG IMMOBILIERdissolvedGO TELECOMdissolvedHERINE ARMANDdissolvedITH BATIactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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