DOSSIERS / INDIVISION DA MOTA
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INDIVISION DA MOTA

FRANCE · COMPANY · INCORPORATED 2021-01-02
KYBE ID: FR-908234305 · 908234305 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DA MOTA
fr_insee
908234305
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-01-02
fr_insee
89 RUE DE BAGNOLET, 75020 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AHMED CHOUATEdissolvedALIREZA PIRANdissolvedAUDE MARIE ISABELLE VIENNOT DE VAUBLANCactiveCEDRIC REBOULLEAUdissolvedCELINE LEBRETONdissolvedCHAMBR SYNDIC PHOTO PROFESSactiveCHARLINE CASSONNETdissolvedCHRISTIAN BOTTERMANdissolvedCLAUDINE KUTTLERdissolvedDOMINIQUE JOYEUXdissolvedEFI IMPRESSIONSdissolvedEMBER PROPSactiveFB GROUPEdissolvedFLORIAN MICHEL STEPHANE RENARDactiveGILLES MONVOISINdissolvedHOLISTICA PARISactiveJEAN LOUIS GONCALVESdissolvedJoanna WANTZactiveJOSEPH CAFFARATTIdissolvedKHEIRA KHEDERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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