DOSSIERS / INDIVISION CHERFAN NADA
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INDIVISION CHERFAN NADA

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-982209744 · 982209744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION CHERFAN NADA
fr_insee
982209744
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active
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Unincorporated private group
fr_insee
2023-10-11
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8 RUE BEAUGRENELLE, 75015 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

32 total
ABSOLU 75dissolvedBENOIT BUREAUactiveB.M.SERVICESdissolvedCABO VERDE BUSINESS CLUB (CVBC)activeCASA CABO VERDEactiveCEDRIC GUILLAUMEactiveCELOTANCHEactiveCHARLES-ERIC ALBERT ETIENNE SAINT-JAMESdissolvedEDITEURS ASSOCIESactiveELIPSactiveEURL MARTRENCHAR LUCdissolvedHILALBATactiveJEAN-CLAUDE PAUL MILAGUETdissolvedJESSICA DAUCHYactiveKEOLAOactiveLEFRANC DECORATIONdissolvedLUCILE FALGUIERESactiveLUC MARTRENCHARactiveLUTECE RENOVATIONactiveMARGAUX MARIE EMMA CORNETactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100