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Company dossier

INDIVISION BLANCHET CASTRO MORENO

FRANCE · COMPANY · INCORPORATED 2023-01-01
KYBE ID: FR-950801407 · 950801407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION BLANCHET CASTRO MORENO

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Registration950801407

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Statusactive

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TypeUnincorporated private group

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Incorporated2023-01-01

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Registered address75 RUE DE TURBIGO, 75003 PARIS

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

3BCdissolved A&B&Mactive AM IMMOBILIERdissolved ANNE SOPHIE DELAIRdissolved ARMINIO PINTO RODRIGUEZdissolved BERMUDESdissolved BERMUDES JOAILLERIEdissolved BERNARD BORYCKIdissolved BERNARD MAVIELdissolved B ROBERT ROSEMBAUMdissolved CATALINA CASTRO MORENOdissolved CCB ARCHITECTUREactive CLAUDE CALLOTdissolved CLELIA-AMANDINE FRASSINdissolved DAOdissolved ETS ROLIENdissolved FRANCOIS DURISactive FRANCOISE IRENE GODARTdissolved GEORGES FITOUSSIdissolved GISELE COLINdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100