DOSSIERS / INDIVISION MAXIME TCHASSI NATHALIE AQUINO
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INDIVISION MAXIME TCHASSI NATHALIE AQUINO

FRANCE · COMPANY · INCORPORATED 2024-01-01
KYBE ID: FR-939172979 · 939172979 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION MAXIME TCHASSI NATHALIE AQUINO
fr_insee
939172979
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-01-01
fr_insee
3 RUE CHARLES ET RENE AUFFRAY, 92110 CLICHY
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55.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

Adam Louis AKRICHactiveFACOactiveLucas GlowinskiactiveMANUEL ALLAMELLOUactiveMME LENORMAND MARIE ANNE MME ROUX YVEactiveMOHAMED SAAD BEN SAIDdissolved[ND]activeSCI CHARLES AUFFRAY DU 3 RUE CHARLES ETactiveS.C. IMMOB DU 3 RUE DU GUICHET 92 CLICHactiveS.N.C. LAVIGNE FRANCOIS MR PIERRATactiveSYND.COPR. 140 AV D'ARGENTEUIL 92 ASNIactiveSYND.COPR. 1 RUE CLAUDE BERNARD 92 GENNEdissolvedSYND.COPR. 20 RUE RIVAY LEVALLOIactiveSYND.COPR. 243 GRANDE RUE 92 GARCHESactiveSYND.COPR. 3 AV A MORIZET 92 BOULOGNEactiveSYND.COPR. 40 RUE VICTOR HUGO 92 COLOMactiveSYND.COPR. 4 R DU PRINTEMPS PARIS 17 SNCactiveSYND.COPR. 56 BD GENERAL ROGUET 92 CLICHactiveSYND.COPR. 5 BOULEVARD GEORGES CLEMENCEactiveSYND.COPR. 6 RUE SOUCHAL 92 CLICHY Ractive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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