DOSSIERS / INDIVISION QUEGUINER TIPHAINE ET BOIRON RAPHAEL
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INDIVISION QUEGUINER TIPHAINE ET BOIRON RAPHAEL

FRANCE · COMPANY · INCORPORATED 2023-10-21
KYBE ID: FR-981097488 · 981097488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION QUEGUINER TIPHAINE ET BOIRON RAPHAEL
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981097488
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active
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Unincorporated private group
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2023-10-21
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19 RUE PAJOL, 75018 PARIS
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AASSactiveANTOINE VINCENT PELCEactiveASSOCIATION HUMANITE BENINactiveBARBOUZES ASSOCIATION 2005dissolvedBENJAMIN BLUMactiveCANOPYactiveCHARLEMAGNE ALIAdissolvedCLAUDE LECORVAISIERdissolvedCOMPAGNIE MASCARELactiveETIENNE LAFON DE LAGENESTEactiveFAICAL MARZOUGdissolvedIBRAHIMA DIAWARAdissolvedJEAN ROSENOUD ULYSSEdissolvedKENGE MAYABUdissolvedL'ASTUCE A L'OREILLEactiveMARION LAURE SOPHIE CHAMPAGNEdissolvedM.D. BROS. PARISdissolvedMINTODEactiveMOHAMMED AMINE HARIRIactive[ND]dissolved

+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