DOSSIERS / INDIVISION DECLERCQ
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INDIVISION DECLERCQ

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-920492527 · 920492527 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DECLERCQ
fr_insee
920492527
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2020-12-23
fr_insee
RUE BLOMET, 75015 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AHCENE BOUZERAAdissolvedANDRE BELINdissolvedANDRE RICORDdissolvedAZOUAOU REZIGdissolvedBARNABE CLAVIERdissolvedBOUSSAD ABARISdissolvedCLAUDE DANIEL MARTIGNENEdissolvedCLAUDIA BECHARAactiveD KOWALSKIdissolvedELISE MARCHANDdissolvedFLORENT JADAANactiveGABRIEL CONNANdissolvedGEORGES AUGUSTE CHASSINdissolvedGERARD CREPELLEdissolvedHACENE HAMDISdissolvedJACQUES BORDEdissolvedJACQUES BUNELdissolvedJAMIL RATEBdissolvedJEAN BERNARD DUTTERdissolvedJEAN BLIARDdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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