DOSSIERS / INDIVISION FLORENCE ET STEPHANIE BATAILLE
← SearchExport PDF
Company dossier

INDIVISION FLORENCE ET STEPHANIE BATAILLE

FRANCE · COMPANY · INCORPORATED 2023-01-01
KYBE ID: FR-927862441 · 927862441 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION FLORENCE ET STEPHANIE BATAILLE
fr_insee
927862441
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-01-01
fr_insee
123 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASR CONSEILactiveCHRISTOPHE TESSIERactiveERIC DUHALDEdissolvedESSAIMEZdissolvedFEI YUAN XIEdissolvedFREDERIQUE HAMONactiveGERMANdissolvedGUISEPPE DI MATTEOdissolvedISABELLE RUISSEAUactiveJACKY DANIEL DABERTdissolvedJOSE ANTONIO TEIXEIRA PIMENTAdissolvedJULIE SALNIKOVAactiveLE GREENdissolvedLEILA BOUSBAINEactiveLNHdissolvedMARIE JOSEPHE MILSANTdissolvedMARIE LOUISE NICOLE JACQUELINactive[ND]dissolved[ND]active[ND]active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100