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Company dossier

INDIVISION PELUCHETTI

FRANCE · COMPANY · INCORPORATED 2023-05-02
KYBE ID: FR-978469278 · 978469278 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINDIVISION PELUCHETTI

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Registration978469278

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Statusactive

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TypeUnincorporated private group

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Incorporated2023-05-02

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Registered address80 RUE BONAPARTE, 75006 PARIS

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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

AGENCE DE PROMOTION IMMOBILIEREdissolved API AGCE PROMOTION IMMOBdissolved CAROLINE REYNAUDdissolved COCARDEdissolved DITE LARROQUE DANIELL MONTURETdissolved ECOPOLIAactive EXPOSURES BY B ET Adissolved FIAMdissolved FINATECH HOLDINGdissolved FRANCOISE ROULEAUactive HARVEY STEVENSONactive JEANINE CHAPDELAINEactive JEAN-PIERRE RODIERdissolved Joseph KIELYdissolved K. INVEST - PARIS 6active LAURA MARIE HUGUETTE SMETactive LORRAINE MARIE ALIX PASTREdissolved MARIE LE BARBIERdissolved MIHAI JOCA JUDICdissolved [ND]active

+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