Key facts
activeINDIVISION MOREELS-SCHWINTE
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911494961
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active
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Unincorporated private group
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2021-09-05
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18 RUE DES LYONNAIS, 75005 PARIS
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68.20A
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Company dossier
INDIVISION MOREELS-SCHWINTE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalASSO PROMO DROIT HUMANITAIRE INTER FONDACAMILLE RASSONDavid MazloumEAU SECOURS AFRIQUEFIRAS AL MASRIFKE CONSULTINGMARAMarianne MOREELS[ND][ND][ND][ND][ND][ND]Rayane BerabahSARAH BARBARA ALFANDARISYLVIE HAUSTGENSYND.COPR. 18 20 R. DES LYONNAIS 75005 PTAM TAI TANVICTORIEN CHRISTIAN ANDRE GEORGES PLANCKE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100