DOSSIERS / INDIVISION SALOMON PABLO THEO ET ROBIN
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Company dossier

INDIVISION SALOMON PABLO THEO ET ROBIN

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-913945614 · 913945614 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION SALOMON PABLO THEO ET ROBIN
fr_insee
913945614
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-11-30
fr_insee
5 RUE CHABERT, 94700 MAISONS-ALFORT
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADELINE MORALESactiveAmine Ait HamoudaactiveARMELLE ANNE MARIE LE GOURRIERECactiveASSOCIATION DE CINEMA PRATHEAactiveCASTELLSactiveCATHALA CESPULGLIOactiveCHAPEAUactiveCOMTETdissolvedDENNETIERE ENTRESSANGLEdissolvedDieunael Danly LARMAILLARDactiveDUCHESNE LUCASactiveETIENNE DENIS GUILBAUDactiveFAVRE DESPRATactiveFENART CEUGNIETdissolvedGWENNAEL ABGRALLdissolvedHEROES LEAGUE (HL)activeINDIRAH REBECCA PORDIEdissolvedINDIVISION COQUEL TASCONactiveINDIVISION GUYOTactiveJEAN PIERRE MENOUDdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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