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Company dossier

INDIVISION DELFORGE

FRANCE · COMPANY · INCORPORATED 2024-01-01
KYBE ID: FR-930432570 · 930432570 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION DELFORGE

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Registration930432570

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Statusactive

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TypeUnincorporated private group

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Incorporated2024-01-01

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Registered address15 RUE D'ITALIE, 06000 NICE

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALBERT VIOdissolved ANTOINE GARCIA-PELAYOactive ASS GESTION BIENS INCAPABLES PROTEGESactive ASSO ACTION EDUCATIVE SCES PROTEC JUDICIactive BAEdissolved BUREAU D ETUDES ET RELATIONSdissolved CHARLES BENHAMOUdissolved Claire Roberte Annie RODAISactive DIFFUSION INFOR NAT OFFICIERS MINISTERdissolved EMMANUELLE THERESE MARYVONNE DULACdissolved FAMILY NETTOYAGEdissolved GSM E.STOREdissolved GUY LALAASactive HEYKEL AYACHIactive INDIVISION MOI - CARONdissolved JOEL CHARLES BONOdissolved JOSIANE BOGOdissolved KARIM MAKNIactive LES ACACIASdissolved LES GRANDES BOUCHERIES DU PROGRESdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100