DOSSIERS / INDIVISION MATHIVAT LMNP
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INDIVISION MATHIVAT LMNP

FRANCE · COMPANY · INCORPORATED 2024-01-01
KYBE ID: FR-942859828 · 942859828 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION MATHIVAT LMNP
fr_insee
942859828
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-01-01
fr_insee
35 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN YALAOUIactiveASOCIATION PRAGMAdissolvedBOYER ADVISORYactiveCAP JEUNESSEactiveCARL EDOUARD PAUL LOBSTEINactiveCPC TECHNOLOGYdissolvedDELPHINE LESLIE POLIdissolvedDENISE SERVICESactiveDOS SANTOS ALBERTINO BAIRRADAdissolvedFONCIERE DE PARTICIPATIONSdissolvedFONCIERE EUROPEENNEdissolvedFONCIERE EUROPEENNE DE GESTIONdissolvedFONCIERE EUROPEENNE D'INVESTISSEMENTdissolvedGERARD PAUL RYMARZdissolvedGM CONSEILdissolvedHEBERTactiveHONAMOdissolvedJACQUES MATHIVATdissolvedJEAN PAUL ESTEBEdissolvedJOSE DOVALactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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