DOSSIERS / INDIVISION MSEFER DOUAYA
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INDIVISION MSEFER DOUAYA

FRANCE · COMPANY · INCORPORATED 2023-01-05
KYBE ID: FR-950799437 · 950799437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION MSEFER DOUAYA
fr_insee
950799437
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-01-05
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8 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADELAIDE BELMONTEdissolvedANNE AISSATA KANEdissolvedANNE MARIE LOUISE THIBONNIERdissolvedASSOCIATION MEDICO DENTAIRE DE CLAMARTactiveATMactiveAVOGESdissolvedBERTRAND COLLARDdissolvedBRUNO CHARLES MARIE STRILdissolvedBRUNO FATRASactiveBW-PERSPECTIVESdissolvedDELPHINE SABINE CLARACdissolvedDENIS DAGRONactiveGEORGES LOUBLIEdissolvedGUIGNARD DANIELLE GUILLATdissolvedHAMZA FISSALactiveHENRI REY JEANdissolvedILAN CHEMLAactiveINGFINdissolvedJEAN EMILE FRANCOIS HILLAIREdissolvedKIBO CAPITALactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100