DOSSIERS / INDIVISION SEROT / TASSIN
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Company dossier

INDIVISION SEROT / TASSIN

FRANCE · COMPANY · INCORPORATED 2022-05-23
KYBE ID: FR-922122668 · 922122668 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION SEROT / TASSIN
fr_insee
922122668
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2022-05-23
fr_insee
75 RUE DE PARIS, 92110 CLICHY
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.

ABIALI DIGBEUdissolvedAHMED CHAKOURdissolvedAissatou GASSAMAactiveASHIM DEYdissolvedAziz OUAMMI YDIRactiveAZZEDDINE MOUSTAHCINE BEN JELLOUNNEactiveBERTRAND DUFLOTactiveBRUNO LAFARGEactivechaimae BriguetactiveCRAFT & STYLE CONSEILactiveDelber BakiactiveDOMITILLE DESFORGESactiveElisabeth de Martin du Tyrac de MarcellusdissolvedEMMA STOLTZdissolvedETABL LOUIS GUENIOT CIEdissolvedFRUITS DU VERGERdissolvedGREGORY FRANCK AIME AHMED FALAISEactiveHAUTE SECURITE ROYALEactiveIL PUNTOdissolvedINDIVISION CASCARINO ET BOUTITIEactive

+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