DOSSIERS / INDIVISION JABER WAKED
← SearchExport PDF
Company dossier

INDIVISION JABER WAKED

FRANCE · COMPANY · INCORPORATED 2023-01-01
KYBE ID: FR-952769008 · 952769008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION JABER WAKED
fr_insee
952769008
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-01-01
fr_insee
41 RUE BONAPARTE, 06300 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

41 BONAPARTEdissolvedACQUA HOLDINGdissolvedAGORA VISIONactiveALAIN BOUYSSOUactiveAMAELLEdissolvedAMANDINE JENNIFER PUECHactiveAndrei PlescaactiveBASTIEN ARTHUR ALBERT DUCONGEdissolvedBENJAMIN GAPINactiveCHRISTOPHE BENOUADENactiveCTIM BONAPARTE 41 COURactiveCTIM BONAPARTE 41 RUEactiveFAHMI TOUIHRIdissolvedGARCIA A GIRRITO AactiveGrigore CirlanactiveINGER MARI CARLSSONdissolvedJEAN BAPTISTE JEAN BAPTISTE FAUREdissolvedJEAN LUC VINCENT GIAUNAdissolvedLAURENT BERIOdissolvedLE PECHE MIGNONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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