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INDIVISION ANSELMI AURELIEN ET ESTHER

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-929834653 · 929834653 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION ANSELMI AURELIEN ET ESTHER

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Registration929834653

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Statusactive

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TypeUnincorporated private group

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Incorporated2024-02-01

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Registered address52 RUE ATHIME RUE, 92380 GARCHES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ASSOCIATION SPORTIVE DES PORTUGAIS DE GARCHESactive CABINET SOPHIE MAGNILLATactive CHRISTIAN VAYSSEdissolved COPR 52 RUE ATHIME RUE LA VALADIERE 92380 GARCHESactive EDMOND GRANETdissolved ELIOTT PEREIRAdissolved EURL RONCAJOLI SEBASTIENdissolved GARDEN PATRICKdissolved GERARD MAURICE THELLIERdissolved GILBERT JACQUES B TODESCOdissolved INDIVISION PINTO PEREZactive LAURENT VINCENT BRUNO TODESCOdissolved MARTINE REGNAULTdissolved NAURA MAHMOUDIdissolved [ND]active [ND]active [ND]active [ND]dissolved PATRICK LOUIS MAURICE PLATEL-PARISdissolved PAUL LOUIS JEAN ADRIEN PEYRILLERactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100