DOSSIERS / INDIVISION HAMON - SERGE PERLA MIKAEL
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Company dossier

INDIVISION HAMON - SERGE PERLA MIKAEL

FRANCE · COMPANY · INCORPORATED 2016-01-01
KYBE ID: FR-942692369 · 942692369 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION HAMON - SERGE PERLA MIKAEL
fr_insee
942692369
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2016-01-01
fr_insee
25 RUE DU TERRAGE, 75010 PARIS
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AHUIR ET SEGHIRIactiveALEXANDRE GUY GILBERT BONNASSEAUdissolvedALISON FRANCE HADDADdissolvedASSOCIATION POUR LE DEVELOPPEMENT SOCIO-CULTURELL ETUDIANT EUROPEENactiveASS U C A O PactiveBAMBA ANTOINE NIANGactiveCAKIRdissolvedCHARLENE MARIE FLORESdissolvedCOLOMBO DIFFUSIONdissolvedCOSKUdissolvedcyrille magnettoactiveDANAE MOYANO RODRIGUEZdissolvedDARWIN DAVID ESCOBAR CASTROdissolvedELODIE LASZKEWYCZactiveEmma FornasiniactiveFALSCH GORDONactiveFLEUR JEANNE MONGIBEAUXactiveFLORENT YANN GAUTIERactiveGERARD KLEINdissolvedGOKCENdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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