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Company dossier

INDIVISION FLEURY-PASQUIER

FRANCE · COMPANY · INCORPORATED 2024-09-22
KYBE ID: FR-933955544 · 933955544 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION FLEURY-PASQUIER

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Registration933955544

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Statusactive

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TypeUnincorporated private group

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Incorporated2024-09-22

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Registered address2 RUE DE LA DURANCE, 75012 PARIS

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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

50 total

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

AMEL OUNNOUGHENEdissolved ARGEMAdissolved ASS CUL AMICALE EGLISE ORTHODOXE TEWAHEDactive BOYAdissolved CENTRE HOSPITALIER DOMICILIAIRE DE LA REGION ILE DE FRANCEactive CHERIF CHRISTIAN HAMMACHEactive CLAUDE GABRIELLE THOMASdissolved CULTUELLE DE L EGLISE ORTHODOXE TEWAHEDO ETHIOPIENNEactive DAMIEN SERGE MICHEL PASTORdissolved DAVID ALEXANDRE FRANCOIS THOMASdissolved FEDERATION NATIONALE DE COORDINATION POUR L'HOSPITALISATION ET LE MAINTIEN A DOMICILE DE PARIS ET ILE DE FRANCEactive FEDERATION NATIONALE DES PERSONNES AYANT FAIT LE LIBRE CHOIX DE VIVRE A DOMICILE, ET DE LEURS PROCHES AIDANTS (FNPVAD)active FERNAND FREDJdissolved GANET LEPAGEactive GIAMPIERO ORSINIdissolved GROUPEMENT DES PROFESSIONNELS POUR LE MAINTIEN A DOMICILEactive INDIVISION LEMOIGNE ROELTGENactive ines amouradissolved JEAN MARC JEAN-MARC ROLAND TADDEIactive Lahaina Moe Léonie Reyactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100