DOSSIERS / INDIVISION DONG GROS
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INDIVISION DONG GROS

FRANCE · COMPANY · INCORPORATED 2023-01-01
KYBE ID: FR-953921939 · 953921939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION DONG GROS
fr_insee
953921939
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-01-01
fr_insee
172 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Aikaterini KoukoulaactiveALAIN ASSERAFdissolvedANNE MARIE BODARTdissolvedBryan Ka-Tcheun SHEKactiveCHARLOTTE MARIE VERONIQUE BARAUdissolvedCOPR 172 RUE DE CHARENTON 75012 PARISactiveFRANCOISE SYLVIE HUERTAdissolvedGERMAINE ANDRAUDdissolvedIDEANEOdissolvedIRIS CHARLEUXdissolvedJEAN CLAUDE CHOUKROUNdissolvedJORDAN JEROME LUSSEAUactiveKeveen Jean-Michel Louis COLASactiveLUDOVIC VINCENT STEURBAUTactiveMANON REGINE JACQUELINE VALATdissolvedMYRTILLE IIIdissolved[ND]active[ND]active[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100