DOSSIERS / RUE CHARRON (INDIVISION DIANA ET ANDREI)
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RUE CHARRON (INDIVISION DIANA ET ANDREI)

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-927490094 · 927490094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RUE CHARRON (INDIVISION DIANA ET ANDREI)
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927490094
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active
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Unincorporated private group
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2023-06-01
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19 RUE CHARRON, 93300 AUBERVILLIERS
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55.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
abdelkarim dahmaneactiveABDERRAHMANE LANSEURdissolvedALEXIS ROBERTactiveAMINE HASactiveBernard TaminactiveHATEM ZAMMOURIactiveINDIVISION CARPENTIER ARTHUR ET LHERMITE ESTHERactiveINSAN, VOYAGE AU COEUR DE L'HUMANITEactiveKATTABA ASSOCIATION POUR L'ENSEIGNEMENT DE LA CALLIGRAPHIE ARABE (KATTABA ASSOCIATION)activeMichele GurrieriactiveMICHEL EMILE DUBOISdissolvedMOHAMED CHAIBactiveMORADE ELYOUSSFIdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]activenizar hamadachactiveOCEANE LEBRUNactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100