DOSSIERS / INDIVISION SACCO PIERFRANCESCO ET FERNANDEZ SERCH
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INDIVISION SACCO PIERFRANCESCO ET FERNANDEZ SERCH

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-983916230 · 983916230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIVISION SACCO PIERFRANCESCO ET FERNANDEZ SERCH
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983916230
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active
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Unincorporated private group
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2024-02-01
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23 RUE DAVY, 75017 PARIS
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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

20 total
ASSOCIATION POUR INNOVATION LIEE AUX ENJEUX DE LA LONGEVITEactiveCELINE NATHALIE HALPERNdissolvedClémentine MoreldissolvedDOHA EL MESSAOUDIdissolvedEDEN COMMUNICATIONdissolvedEVE HELENE SAINT MARTINdissolvedLA MAIN D'ORdissolvedLARBI MONSEF AHMANEactiveLUCIENNE NADJARdissolvedMohamed AzouniactiveMOHSEN JABARIdissolved[ND]active[ND]active[ND]activePIERRE LIQUARDdissolvedRITUEL DE PARADISactiveSATISH DJEARAMINactiveSOCIETE CIVILE DE L'AUTO-ECOLE DAVYdissolvedSYND.COPR. 23 RUE DAVY 75017 PARIS REactive

People with significant control

0 people
NameRoleFromSource

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