DOSSIERS / INDIVISION LEPIC
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INDIVISION LEPIC

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-905387015 · 905387015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION LEPIC
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905387015
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active
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Unincorporated private group
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2021-10-01
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44 RUE PAUL VALERY, 75016 PARIS
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02.10Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRA AUGIER DE CREMIERSdissolvedCHAILLOT & COdissolvedCHRISTIAN JEAN PAUL LAURENTdissolvedCOLIBRI HOLDINGdissolvedDTAM DANIEL TRICOT ARBITRAGE MEDIATIONdissolvedFIDEXIactiveFIDEXI INVEST 1dissolvedFINANCIERE TCT 3dissolvedF.S.K. - VALERYdissolvedGABRIEL ISKREVactiveHUGUES LEPICactiveINSTITUT ITALIEN COMMERCE EXTERIEURactiveKAYLIN ALSPAUGHactiveKONG INTERACTIVEdissolvedMARSIdissolved[ND]dissolved[ND]active[ND]dissolvedNICOdissolvedNJ L'IMAGE EN TETEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100