DOSSIERS / INDIVISION WELTER SEBASTIEN ET LE PALLEC TATIANA
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INDIVISION WELTER SEBASTIEN ET LE PALLEC TATIANA

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-899106389 · 899106389 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION WELTER SEBASTIEN ET LE PALLEC TATIANA
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899106389
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active
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Unincorporated private group
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2020-12-04
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100 RUE OBERKAMPF, 75011 PARIS
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGNES THIBAUTdissolvedALINA MESENYASHINAactiveAline Renée Gabrielle AubertactiveAmélie Julie Michèle PLACEactiveAnnie Woré WoneactiveArian BaladiactiveBENEDICTE LECOINTEactiveFLORENT GIRELLIactiveFRANCOISE GHESTINactiveHAMZA LAHBOUBIactiveHELOISE ARDAILLONdissolvedIND RAFFYNAT INGRID RUBIN MATTHIEUactiveJAMES RICHARD KEPEDENactiveJEROEN HENRI DAUGAdissolvedKOFFI KENNETH JOSEPH RAINIER KOUADIOactiveLAURENT JOURDAactiveLORIS BERNARDINIactiveMATHIEU YOHAN TURCANactiveMAYLIS BERGERdissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100