DOSSIERS / INDIVISION GUERROUI ILYAS ET AMIN
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INDIVISION GUERROUI ILYAS ET AMIN

FRANCE · COMPANY · INCORPORATED 2024-12-26
KYBE ID: FR-941192189 · 941192189 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION GUERROUI ILYAS ET AMIN
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941192189
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active
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Unincorporated private group
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2024-12-26
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6 RUE LOUIS PLANA, 31500 TOULOUSE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALDIMAXALdissolvedGILLES CLEMENT MARCEL RIGAUDactiveINDIVISION BEHLOUL MOULOUD ET LAMIAactiveINDIVISION CHARBONNEL / SUPERBIELLE XAVIER ET FABIENNEactiveINDIVISION DOR / FERRANDactiveINDIVISION ROMERO CHRISTOPHE ET EDDYactiveINDIVISION ROMERO CHRISTOPHE ET LUCIEactiveINDIVISION VINAMONT / BULENS JEAN-JACQUES ET HENDRIKAactiveLEGRAND BRUMAN INDIVISIONactiveMAGALI TAIELactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

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