DOSSIERS / INDIVISION LEYRAT JEAN-PHILIPPE ET WAELES CEDRINE
← SearchExport PDF
Company dossier

INDIVISION LEYRAT JEAN-PHILIPPE ET WAELES CEDRINE

FRANCE · COMPANY · INCORPORATED 2024-08-27
KYBE ID: FR-932242233 · 932242233 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION LEYRAT JEAN-PHILIPPE ET WAELES CEDRINE
fr_insee
932242233
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-08-27
fr_insee
144 RUE DE FRANCE, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

02 NICE PAILLONdissolvedALEXANDRU SARATEANactiveALINA CROITORdissolvedANNICK RIEUactiveBRUNA GIRONDENGOactiveCTIM PALAIS DES ARTSactiveDAN PIRVUdissolvedDEYAN SULUBURICactiveDimitar SIMEONOVactiveDISCH CONSTRUCTIONS S A R LdissolvedEMMA TISCHactiveFAOUZI CHEDLIdissolvedGERMAN CARBONELL MONZOdissolvedGIACOMA SCALISIdissolvedGROUPE A.D.NdissolvedIBRAGUIM MATRACHOVdissolvedINDIVISION CAZENAVE - FONDREVELLEactiveLILIAN CHIHAIactiveLMNPactiveLYCEE ENSEIGNEMENT PROFESSIONNELdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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