DOSSIERS / IND CARCONE RIVIERE
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Company dossier

IND CARCONE RIVIERE

FRANCE · COMPANY · INCORPORATED 1995-12-25
KYBE ID: FR-039317706 · 039317706 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IND CARCONE RIVIERE
fr_insee
039317706
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1995-12-25
fr_insee
2 RUE DE L'ALOUETTE, 94160 SAINT-MANDE
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOUCHAND NOELLactiveCHARLOTTE JULIETTE MARIE DUPERRETactiveIND LEGRAND COTTAZ REP PAR MR LEON BEDOdissolvedJACQUES GIAZIOUdissolvedLYDIA SMOLSKIdissolvedMARC AIME JASMINdissolvedPIERRE LOUIS ROBERTdissolvedSYND.COPR. 11 BIS CITE TREVISE 75009 PAactiveSYND.COPR. 33 RUE DE L ALOUETTE 94 SAINTactiveSYND.COPR. 33 RUE JEANNE D ARC 94160 SAIactiveSYND.COPR. 7 AV. FOCH 94 SAINT MANDE REactiveSYND.COPR. 97 AVE DE PARIS 94160SAINT MAactiveSYND COPR DU 11 R POIRIER 94 SAINT MANDEactiveSYND COPR DU 12 AV JOFFRE 94 SAINT MANDEactiveSYND COPR DU 16 AV BENOIT LEVY 94 SAINTactiveSYND COPR DU 2 AV DE LA PELOUSE 94 SAINTactiveSYND COPR DU 2 R DU PARC 94 SAINT MANDEactiveSYND.COPR. DU 2 RUE FAIDHERBE 94 SAINT MactiveSYND COPR DU 35 R JEANNE D ARC 94 SAINTactiveSYND COPR DU 3 RUE DES PATRIARCHES 75005active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

17 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