DOSSIERS / INDIVISION PHUNG DAVID ET MALOT TEVY-MELANY
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Company dossier

INDIVISION PHUNG DAVID ET MALOT TEVY-MELANY

FRANCE · COMPANY · INCORPORATED 2023-01-01
KYBE ID: FR-953259553 · 953259553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION PHUNG DAVID ET MALOT TEVY-MELANY
fr_insee
953259553
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active
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Unincorporated private group
fr_insee
2023-01-01
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39 RUE HENRI DE VILMORIN, 94400 VITRY-SUR-SEINE
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55.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Abir DjenanedissolvedAIDE SOCIALE JUIVE VITRY VAL DE MARNEactiveAlexandre Peter Denis PHUNGactiveAMIR BOUHASSOUNEdissolvedASSOCIATION LE TOURNESOLactiveBENJAMIN BESSALAdissolvedBrian AYIKOEactiveCHRISTELLE GOBLETdissolvedCONCEPT ALU POSE-SYSTEME SARLdissolvedDAVID EMILE TALONDdissolvedDOMINIQUE ANDRIEUXdissolvedFAOUZI JEMEMactiveFAYCAL ALILATdissolvedFYBdissolvedGUY ARMAND NANAdissolvedHichem BENABDERRAHMANEactiveKenan MatumonaactiveKOUASSI AHOUEdissolvedLASSINE KONEdissolvedMEHDI ANDRIEUXdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100