DOSSIERS / INDIVISION MARCHIO / EL MOUHILI
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INDIVISION MARCHIO / EL MOUHILI

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-918447046 · 918447046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION MARCHIO / EL MOUHILI
fr_insee
918447046
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-03-07
fr_insee
14 RUE HENRI RIVIERE, 76000 ROUEN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100