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Company dossier

INDIVISION CHEHAIBAR IBTISSAM ET GHASSAN

FRANCE · COMPANY · INCORPORATED 2023-07-01
KYBE ID: FR-953235496 · 953235496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION CHEHAIBAR IBTISSAM ET GHASSAN

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Registration953235496

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Statusactive

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TypeUnincorporated private group

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Incorporated2023-07-01

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Registered address4 RUE DU PRIEURE, 78100 SAINT-GERMAIN-EN-LAYE

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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

28 total

ALAIN ALBERT JEAN BEN LOULOUdissolved ALEX DOPPIAdissolved BENURdissolved CELEBRATIONactive CHRISTOPHE PIERRE MARIE LAUNAYdissolved DIDIER PAUL JACQUES LACOSTEactive DR CONSEILdissolved ELODIE PAUTOTactive GERARD DANAactive HADRIEN SEBASTIEN JEAN-PHILIPPE ROUXactive INDIVISION COGHLAN-NIELSENactive ITA CONSEILSactive JACQUES AUGUSTE GAILLARDdissolved JACQUES FASTIERdissolved JEAN COTTAdissolved LES FURIEUX DU BITUMEactive MALAHIDEdissolved MICHAEL DANAdissolved MICHEL KAPLANdissolved MONROBdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100