DOSSIERS / INDIVISION WEIL KEVIN/BASIN BILLY
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INDIVISION WEIL KEVIN/BASIN BILLY

FRANCE · COMPANY · INCORPORATED 2020-01-13
KYBE ID: FR-904143922 · 904143922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION WEIL KEVIN/BASIN BILLY
fr_insee
904143922
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active
fr_insee
Unincorporated private group
fr_insee
2020-01-13
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1 RUE MOZART, 57000 METZ
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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

29 total
CLARA MARIE-FRANCE ROSALINE THILMONTactiveCLOE ROGERdissolvedCOPROPRIETE LE MOZARTactiveGUILLAUME SUR LE POUCEactiveHUSOMEactiveLANG GERARD ET VALLEE FREDERICdissolvedLEVY JEAN PAUL HUMBERT PATRICKdissolvedMARIE RUBELdissolvedMAURICE WEISBERGdissolvedMIREILLE WIENERactiveMUSKdissolved[ND]active[ND]activePIERRE ALPHONSE HEEdissolvedRAPHAEL PITTIactiveRICKENSTURMactiveR S TdissolvedSAS ISABELLE REBOULETdissolvedSCI 1 RUE DE LA PAIXdissolvedSCI ANTOINEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100