DOSSIERS / INDIVISION ANTHONY ET EVA ROUE
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INDIVISION ANTHONY ET EVA ROUE

FRANCE · COMPANY · INCORPORATED 2023-01-01
KYBE ID: FR-924767858 · 924767858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION ANTHONY ET EVA ROUE
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924767858
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active
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Unincorporated private group
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2023-01-01
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40 RUE DU RUISSEAU, 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

36 total
ABDELKADIR HAIMOUNdissolvedASS ECHO FNACAactiveASSOC PIL POILactiveAZ BATdissolvedCLEMENCE BRETECHERdissolvedCMHdissolvedCOPR 40 BIS RUE DU RUISSEAU 75018 PARISactiveDIEGO EDISON MUNOZ LUNAactiveELARBI HAIMOUNEdissolvedESSAM EL NOURYdissolvedFOUAD HELLALactiveHAMZA KARKOURIdissolvedHESSIN BOUHABDELLAHdissolvedJENNIFER NELL JENNIFER FOGGdissolvedLA GRANDE BOUCHactiveLIONEL MAURICE GEORGES SCHARLYdissolvedLOUNIS HELLALactiveL UNIONactiveMAR A ISABEL C RDENAS RUAdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100