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Company dossier

INDIVISION FOUCHER LABANNERE

FRANCE · COMPANY · INCORPORATED 2023-01-01
KYBE ID: FR-978292175 · 978292175 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION FOUCHER LABANNERE

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Registration978292175

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Statusactive

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TypeUnincorporated private group

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Incorporated2023-01-01

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Registered address13 RUE JEAN ANDRE, 06300 NICE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANB TERRASSEMENTdissolved ANDRE LEONARD NGANGAdissolved Antoine Baldin--Antakiactive AZZOUZ EL MOKRIFdissolved CEDRIC CHIAPPEROdissolved CEGIMdissolved HENRI CHARLES SERRAdissolved JOSEPH ROSSITOdissolved LUDIVINE MADELEINE DOLORES PUNYETdissolved Marin BARBAROSIEactive [ND]active RIMEL BENKHALIFAactive ROSSITTO J ET FONTANNE Ddissolved SAINT ROCH AUTOdissolved SOC DE SYNDIC GESTION IMMOBILIEREdissolved SOCIETE GENERALE DE MAINTENANCEdissolved SOLENCIAactive STE DE MAINTENANCE ET D INTERVENT AMdissolved UNI COUPLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100