DOSSIERS / INDIVISION HASSAD SALIM ET BENNOUNA LINA
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INDIVISION HASSAD SALIM ET BENNOUNA LINA

FRANCE · COMPANY · INCORPORATED 2022-05-17
KYBE ID: FR-930677729 · 930677729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION HASSAD SALIM ET BENNOUNA LINA
fr_insee
930677729
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active
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Unincorporated private group
fr_insee
2022-05-17
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44 QUAI LOUIS BLERIOT, 75016 PARIS
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE JEANNE MARIONdissolvedGRZEGORZ PIOTR PLUWAKdissolvedJACQUELINE CARREdissolvedJACQUELINE CARRE BOREactiveJONGHE UBELACKERdissolvedJOSEPH ZYLBERAJCHactiveMESSONNIERactive[ND]active[ND]dissolvedOLIVIER PIERRE JACQUES BOURGUETdissolvedPATRICE-GERALDINEactiveROSAdissolvedSCI 129-131 RPV COUTURIER MALAKOFF 92240dissolvedSCI VELTERdissolvedSOC CIVILE 44 QU LOUIS BLERIOTdissolvedSOC CIVILE EDLAdissolvedSYND.COPR. 44 QUAI LOUIS BLERIOT PARIS 1activeTHE PUBLICISTSdissolvedTRUNG NGOC HOA TRUNG NGOC HOA TRANdissolvedYUKA OGAWAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100