DOSSIERS / INDIVISION BEN BRAHIM - ESSOURI
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Company dossier

INDIVISION BEN BRAHIM - ESSOURI

FRANCE · COMPANY · INCORPORATED 2021-01-01
KYBE ID: FR-900196197 · 900196197 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION BEN BRAHIM - ESSOURI
fr_insee
900196197
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-01-01
fr_insee
32 RUE DES BRUYERES, 92310 SEVRES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGATHE CANDICE SOPHIE ARDISSONdissolvedAGENCE ODDactiveALAIN JACQUES JOLIMAYdissolvedBRIGITTE MANGEOTactiveCBM HOMEdissolvedCECILE THUY-PHUONG LAN NGUYENactiveCIEL MARINEdissolvedCROSS-RISK MANAGEMENTdissolvedDATA MINDSCAPEactiveDavid Paul BOZIO-MADEactiveDEALIMMOactiveDIGIBATdissolvedELYANE ARNAUDdissolvedEUGENIE-MELINDA YVETTE BARDINdissolvedEXIM TRADING FRANCEdissolvedFLACDOactiveFLORENCE REYNAUDdissolvedFONDS DE L'INSTITUT DE FORMATION POLITIQUE (FONDS IFP)activeGERARD JEAN BONNETdissolvedINOVAMUSEactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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