DOSSIERS / INDIVISION DEFERT-TASMA
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Company dossier

INDIVISION DEFERT-TASMA

FRANCE · COMPANY · INCORPORATED 2024-08-15
KYBE ID: FR-937603306 · 937603306 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DEFERT-TASMA
fr_insee
937603306
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-08-15
fr_insee
144 RUE DU CHEMIN VERT, 75011 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2EI INVESTactiveARNAUD GILLES MARIE DE MAUPEOU D'ABLEIGESdissolvedASS ASVIDEOactiveBASTIEN ADELIN PEANactiveBORA BORAdissolvedBUONA NOTEdissolvedCALLUA MARKETINGdissolvedCELINE KNIEBIHLERactiveCHABLIS BLANCHOTTE SCIdissolvedDAGA NA COTTYactiveDENIS ROSENBOMdissolvedDES 12 REMPARTSdissolvedELEDA 7dissolvedENFANTS FURIEUXactiveEWA ZOFIA SULKOWSKAdissolvedFIONA ARMOOGUMactiveFLORIANT DELJEHIERactiveHannah BensaidactiveHARAS DES LUCESdissolvedINCENTIVE DEVELOPMENTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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