DOSSIERS / INDIVISION WAKIM LAURENT ET BENATTAR CLAIRE
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Company dossier

INDIVISION WAKIM LAURENT ET BENATTAR CLAIRE

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-912439353 · 912439353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION WAKIM LAURENT ET BENATTAR CLAIRE
fr_insee
912439353
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2021-10-01
fr_insee
50 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2 DGP INVESTdissolvedAGENCE DE RENTING ET DE TRANSPORTdissolvedALLIANCE NORD 1dissolvedBRASSERIE DE LA DIGUEdissolvedBRASSERIE DU BORD DE MERdissolvedCAFEINEactiveCELESTIALdissolvedCHARLES MAX SAdissolvedDES LANDESdissolvedLES PRES DE VAUBANdissolvedL.P.D.G.dissolvedM.C.2.CdissolvedPORTALIS PARTICIPATIONdissolvedSCI 12 RUE DES BOUVIERSdissolvedSCI 1 R DE LA BALEINEdissolvedSCI 98RUE DES CHARMETTESdissolvedSCI AUDEdissolvedSCI AUVERGNE RHONE ALPESdissolvedSCI BAS-RHINdissolvedSCI BASSE NORMANDIEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100