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Company dossier

INDIVISION DUMONT CONSTANT

FRANCE · COMPANY · INCORPORATED 2022-03-10
KYBE ID: FR-912171394 · 912171394 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION DUMONT CONSTANT

fr_insee

Registration912171394

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2022-03-10

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Registered address91 RUE RAYMOND LOSSERAND, 75014 PARIS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABOUBAKAR TRAOREdissolved AHMED HAMICHEdissolved AKISSI MARIE ROSINE DJANMANdissolved ANTHONY CHEXactive ASSOCIATION LAC SAFANDOactive AUBIN ROUSSELdissolved AURELIEN JUCHETactive CALIN-IONUT JURJEdissolved CHIMANLAL PASTAKIAdissolved CHLOE DUFLOdissolved DAVE INC BHANUPRASAD RAJNIKANTactive E ACADEMYdissolved ELENA UKHOVAdissolved GABRIELA CARVALHO DOS SANTOSactive HOSNY MOHMEDactive HUANG TRAITEURdissolved IHEB NOUR EL HAK BOULEDJEMERactive INDIVISION KETTANI BENJELLOUNactive INST DE FORMATION PROF ET D'ENS LANGUESactive ITAMILSON SANTOS FREITASactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100