DOSSIERS / INDIVISION CHEVALLIER AGUILAR
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Company dossier

INDIVISION CHEVALLIER AGUILAR

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-901234294 · 901234294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CHEVALLIER AGUILAR
fr_insee
901234294
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-03-04
fr_insee
6 RUE CARDINET, 75017 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALYSEEactiveANAISdissolvedCLIFELdissolvedCOPELIdissolvedCTS BENYOUNESdissolvedELIANE GINETTE BEGUIENdissolvedFELCOdissolvedFIORE DI MACHJAdissolvedGARELFdissolvedIND BENYOUNES REP PAR L OFFICIEL IMMOBILactiveJACKY MAURICE GUENINCHAULTdissolvedMARIE GILBERTactiveNATHALIE MARIE COUDERTdissolved[ND]dissolvedNICOLE DEMOUSTIERdissolvedPATRICE CHARLES MARANGdissolvedSIESWERDA AUKE TJERKactiveSLSC CONSEILactiveSOC L OFFICIEL IMMOBILIER 5dissolvedSOPHIE FOUCHEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100