DOSSIERS / INDIVISION EL KHARRAT-LEZMI
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Company dossier

INDIVISION EL KHARRAT-LEZMI

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-911113173 · 911113173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION EL KHARRAT-LEZMI
fr_insee
911113173
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-06-01
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19 RUE DE VOUILLE, 75015 PARIS
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHERPPERdissolvedELISABETH JEANSONdissolvedFM&COdissolvedGEORGETTE ELKAIMdissolvedKAING SRUNdissolvedMARIE-ALFREDE MALVACHEactiveMAT BATIMENTdissolved[ND]activePARIS SYDNEYactivePHILIPPE LOBJOISactivePIERRE LOBJOISdissolvedPLUS BELLE LA VUEdissolvedSANDY JOHANNA RACHEL GUEZdissolvedSARL MACONNERIE CARRELAGE CHARPENTEdissolvedSAS BIED-CHARRETON OLIVIERdissolvedSCI DIDONNEdissolvedSCI MARSOdissolvedSCI VOUILLE BRANCION 90dissolvedVERGERS DE L ILEdissolvedVITTORIO MORABITOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100