DOSSIERS / INDIVISION CHARRIER BUHAGIAR - NICE
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INDIVISION CHARRIER BUHAGIAR - NICE

FRANCE · COMPANY · INCORPORATED 2023-12-28
KYBE ID: FR-928193747 · 928193747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CHARRIER BUHAGIAR - NICE
fr_insee
928193747
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-12-28
fr_insee
5 RUE DE CHATEAUNEUF, 06000 NICE
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAN ERIC ELIE VERMANTactiveALUMINIUM ERIC SERRURERIEdissolvedBEN AHMED BOUMAITactiveBRIGITTE JANINE HELENE YVONNE BIASINIdissolvedCTIM CHATEAUNEUFactiveDANIEL MONTAGUTdissolvedDRISS EZZAIDdissolvedERIC PROCANdissolvedFRANCOISE ICARTdissolvedGheorghe BotezatuactiveJOSEPH PAPAZIANdissolvedLES TOURNESOLSdissolvedMURIEL ATTIAactiveNAJIB SAFRAOUIdissolvedORCHIDEEdissolvedPIERRE ACHILLE LOUIS IMBERTdissolvedRAFIK ROUANEactiveRAYMONDE BERTINactiveRIDA EZZAIDactiveRN SHN INVESTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100