DOSSIERS / INDIVISION ABEILLES VALISE
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INDIVISION ABEILLES VALISE

FRANCE · COMPANY · INCORPORATED 2024-06-01
KYBE ID: FR-933965535 · 933965535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION ABEILLES VALISE
fr_insee
933965535
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-06-01
fr_insee
10 RUE OBERKAMPF, 75011 PARIS
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADRIANA BAIADAactiveALEXAMdissolvedALTRHOMdissolvedCLEMENT NOURYdissolvedCLUB INTERSPORT D'ILE DE FRANCEactiveDAVID GOURDONdissolvedDIMAKEdissolvedDMH SERVICEdissolvedDOROTA DABRONSKAdissolvedELIALEXdissolvedERIC YANGdissolvedESA PATRIMOINEdissolvedFLAMENT ARCHITECTEdissolvedGEORGE COLEBROOKactiveGODECA CONSEILdissolvedHelena HiegemannactiveISOCELE.URBAactiveJAFRAIAdissolvedJEAN LOUIS FLAMENTdissolvedJEANNINE GENEVIEVE THENOTdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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