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Company dossier

INDIVISION MORVANY PONCET

FRANCE · COMPANY · INCORPORATED 2022-09-06
KYBE ID: FR-922501119 · 922501119 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION MORVANY PONCET

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Registration922501119

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Statusactive

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TypeUnincorporated private group

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Incorporated2022-09-06

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Registered address7 RUE SAMSON, 93200 SAINT-DENIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELAZIZ TAYEBBEYdissolved ASSEM ABDELKADER BAARIRdissolved ASSOCIATION DE VISUdissolved ATS BATdissolved AUTOS COMETEdissolved BARSSEM CAPITALactive CHANTIERS ET PUBLICITEdissolved COMFORT ZAGBAKIdissolved DOMINIQUE PERDEREAUdissolved ERWIN IVAN PENA GUTIERREZactive H.B BATIMENTdissolved HELENE & ELOIactive JEAN MANGINdissolved JUNE EDITH SHENFIELDdissolved N.A.W RENOVATIONSdissolved [ND]active [ND]active SEGUNDO Manuel CAGUAS CHAFLAactive SYND COPRO DU 7 RUE SAMSON ST DENISactive TONY MAMOLOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100