DOSSIERS / INDIVISION LABAKI ET MAILHAC
← SearchExport PDF
Company dossier

INDIVISION LABAKI ET MAILHAC

FRANCE · COMPANY · INCORPORATED 2023-01-24
KYBE ID: FR-929121333 · 929121333 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION LABAKI ET MAILHAC
fr_insee
929121333
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-01-24
fr_insee
265 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE GREGORY FLISactiveAlfonso LOPEZ HERRERAactiveAMMAR SEKHRIdissolvedBAPTISTE PIERRE JACQUES ERONDELactiveCARLA-LAURE BOUISdissolvedCLAUDE MALEKdissolvedCRIXOS Raymond Claude Zebulon POTTIERactiveDANIELE PASINactiveDREAMBOX PRODactiveEMMANUELdissolvedEPHEMERIDEactiveERVIN KOCANdissolvedFELIX ELIOT FERNAND PUBERT GIBOUINdissolvedFONCIERE GUERSactiveGABRIELLE COSTA DE BEAUREGARDdissolvedGENIAL ESTHETIQUEdissolvedIVAN MARASdissolvedJACAMIOdissolvedJOVICA NIKOLICdissolvedJR SERVICES TRAVELactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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