DOSSIERS / INDIVISION DIMITROVA SIMONA ET BOULAY IGOR
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INDIVISION DIMITROVA SIMONA ET BOULAY IGOR

FRANCE · COMPANY · INCORPORATED 2022-06-01
KYBE ID: FR-918578758 · 918578758 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DIMITROVA SIMONA ET BOULAY IGOR
fr_insee
918578758
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2022-06-01
fr_insee
15 RUE DES BOULETS, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADRIEN JEAN-LUC POUZOLLESactiveALESSIO MARINOdissolvedALILE JACQUELINE JOSETTE AKONOdissolvedANNA KHAZINAactiveAURORE HAZIZAactiveBENOIT GEORGES DEHAEZEactiveCELINE LACROIXdissolvedCOMPAGNIE RESPIRE EN CORPSactiveCYRIL MESTRESSATdissolvedEDMOND KWIATKOWSKIactiveELSA POUSSIERactiveHELENA HELENA PEDREROSactiveINDIVISION LAGIER 15RDBactiveINDIVISION LEFAI CRONEactiveJEANNE SARFATI KERMARRECactiveJuan David Miranda LopezactiveJULIE HUCHETactiveLéa CarpentierdissolvedLéo LubowskyactiveLEO MIOLANEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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