DOSSIERS / INDIVISION CHOUCHANE MANACH
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Company dossier

INDIVISION CHOUCHANE MANACH

FRANCE · COMPANY · INCORPORATED 2025-02-15
KYBE ID: FR-943596684 · 943596684 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CHOUCHANE MANACH
fr_insee
943596684
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2025-02-15
fr_insee
13 RUE DE SOFIA, 75018 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDELKRIM HARRANEdissolvedABHITEJA MALLELAactiveAHMED KERMICHEdissolvedALEXIS RENE LUCIEN KLEINactiveANTOINE CAILLETactiveART ADDICTactiveATANAS DELEVdissolvedAUGUSTIN-MAXENCE RONCINdissolvedAYHAN YUREKLIactiveCATHERINE SZLEPERactiveCOPR 13 RUE DE SOFIA 75018 PARISactiveDAMIEN TOM BLANCHARDdissolvedFAUSTINE DE LAUZANNEactiveGERARD COMBESactiveGOOD LOOKactiveGuillaume PIERRE RENE TranchardactiveINDIVISION CLAVE ET FREZOULSactiveISABELLA BAUTZactiveJACQUES ROGER POINSOTdissolvedJULIEN PAUL MARIE ROGERactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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