DOSSIERS / INDIVISION DACHEVILLE/FIGUEIRA
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INDIVISION DACHEVILLE/FIGUEIRA

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-921410098 · 921410098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DACHEVILLE/FIGUEIRA
fr_insee
921410098
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-11-19
fr_insee
21 RUE SIMART, 75018 PARIS
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELOUAHAB AIT ZIANEdissolvedANOU'SAVRY THOM ( LA GRANDE MEMOIRE ) LES AMIS DU MEMORIAL DU 17 AVRIL 1975activeBITPANDAactiveEDMONDE DIAOUAKOUdissolvedERFANI LECOMTE INDIVISIONactiveFISH MONDEactiveGENI-CAREactiveHOSSAIN MD JABEDactiveINDIVISION ELAMRANI ELHANCHI - DUTRA BRUNOactiveKATE LUXE NETTOYAGEdissolvedKATE MULTISERVICESdissolvedKEVIN MICHEL GENTILactiveKHALIFA BEN MOHAMED AMRIdissolvedLENA MARYLENE BOUTINETactiveMIREINE COIFFURE BEAUTYactiveMoussa CamaraactiveNAD SEDUCTION PLUSactive[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100