DOSSIERS / INDIVISION DARANTIERE
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Company dossier

INDIVISION DARANTIERE

FRANCE · COMPANY · INCORPORATED 1995-12-25
KYBE ID: FR-039053129 · 039053129 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION DARANTIERE
fr_insee
039053129
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1995-12-25
fr_insee
110 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AKPE DISTRIBUTIONdissolvedANGYANdissolvedANNE CHRISTINE GIRREactiveANNICK JOLIYactiveANNIE DENISE JACHIMOWICZdissolvedARTECHNIKactiveASS LES FILMS DE L'AMORCEactiveAUGUIE & COdissolvedBERTRAND TOUSSAINT CONSEILdissolvedBOXdissolvedCHEZ VOUSdissolvedDANIELA MAZZARELLIdissolvedENSEMBLE BWVactiveGUSTAVE BLASERdissolvedHEALTHY PLACE TO WORK FRANCEactiveHOLDING VOILIER PARISdissolvedIND. GOUTIER MOTTIER REP PARactiveINDIVISION ANDREEactiveINDIVISION DEVERRE-RIVIEREactiveINDIV VIEL CASTEL DE L EPINEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100