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Company dossier

INDIVISION GHIAI-FAR

FRANCE · COMPANY · INCORPORATED 2023-11-01
KYBE ID: FR-939957593 · 939957593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION GHIAI-FAR

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Registration939957593

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Statusactive

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TypeUnincorporated private group

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Incorporated2023-11-01

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Registered address4 RUE DE BABYLONE, 75007 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

32 total

A.P.M. SEPT SASdissolved ARROW AIR SERVICESdissolved ASSOCIATION MEDIATION ET COACHINGactive BLUSKY-INVESTdissolved CONSORTIUM EUROPEEN D'INVESTISSEMENTSdissolved EDC HOLDCOdissolved FORCE EDC SAdissolved FRANCOIS CAPELLEdissolved INDIVISION GHIAIFAR BABYLONEactive IRADJ GHIAI FARactive JEAN HENRI PETERKAdissolved KILLZEK FRANCEdissolved [ND]active ROGER ZURBACHdissolved SCI AAactive SCI BABYLONE 37dissolved SCI BABYLONE 4dissolved SCI DE LA REGIE DE LIENESSEactive SCI DE L'ECUdissolved SCI DE LIENESSEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100