DOSSIERS / FAHEM INDIVISION
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FAHEM INDIVISION

FRANCE · COMPANY · INCORPORATED 2023-01-01
KYBE ID: FR-983109208 · 983109208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAHEM INDIVISION
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983109208
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active
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Unincorporated private group
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2023-01-01
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CPG MAR ESTANG RTE ST CYPRIEN, 66140 CANET-EN-ROUSSILLON
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55.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES AUDOUYactiveAGUILAR INDIVISIONactiveALQUIER INDIVISIONactiveBELLIOT - GOMEZ INDIVISIONdissolvedBIANUCCI - STAMEGNA INDIVISIONdissolvedBRIERE INDIVISIONactiveDACHE INDIVISIONactiveDUBOIS - BAINE INDIVISIONactiveESCARBOUTEL INDIVISIONactiveFAVART INDIVISIONdissolvedFOURQUET INDIVISIONactiveGISELE JEANNE GAFFEdissolvedJACQUELINE GAUDINdissolvedJEAN RAYMOND LEFEBVREdissolvedKLEIN INDIVISIONactiveLASCOURREGES - CASTELLANO INDIVISIONactiveLMNPdissolvedMARC SALAdissolvedMARINE SEVERINE RAMONEDAdissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100