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Company dossier

INDIVISION TRUCY

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-930073135 · 930073135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION TRUCY

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Registration930073135

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Statusactive

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TypeUnincorporated private group

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Incorporated2021-06-15

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Registered address1 RUE PERRONET, 92200 NEUILLY-SUR-SEINE

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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

29 total

A.M.T. ET ASSOCIES.dissolved ASHRAF BAYOUMIactive A T C PARTNERSdissolved CENTRE ENTRAIDE DES INGENIEURSactive COEUR D'ENTREPRISEdissolved CPL HOLDINGdissolved DAVID CAMBILdissolved GABRIELLA JOURDEactive HOLDING HESTIA COLONNAdissolved INES MARIE COLETTE COMMERGNATactive JEAN-LOUIS MARTINdissolved LIZARRIETA SASactive MARIE ALIX NOELLE DE PIERRE DE BERNISdissolved NADEGE ALICE LUCIE DELMASdissolved N&B ANGLETactive N&B SOCIETE CIVILEdissolved [ND]active NESTOR L INTELLIGENCE SERVICEactive NFPdissolved ODILE DELABYdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100