DOSSIERS / INDIVISION JEAN RICHARD
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Company dossier

INDIVISION JEAN RICHARD

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-305237547 · 305237547 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
INDIVISION JEAN RICHARD
fr_insee
305237547
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1900-01-01
fr_insee
LE CORBIER, 73300 VILLAREMBERT
fr_insee
70.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE GRANDdissolvedALPHONSE CANDIDE CHARLES DUVERNEY-PRETdissolvedAMAR BOUBEKERactiveANDRE BOURDONdissolvedANDRE FREDERIC ET CATHERINEactiveANDRE LEVACONdissolvedANNE ALIETTE SYLVIE LEFORTdissolvedANNICK MICHELE AMSTUZdissolvedARBEILLE INDIVISIONdissolvedASS. DE L'ALPAGE DE LA VERNEactiveASSOCIATION DES PROPRIETAIRES ET COPROPRIETAIRES DE VILLAREMBERT-LE CORBIERactiveBAR RESTAURANT L ETABLEdissolvedBAYLERE ANDRE PASCAUdissolvedBENJAMIN GEORGES GOUACHEdissolvedBENOIT ROLAND VICTOR SIMONNINdissolvedBENOIT XAVIER DU PAC DE MARSOULIESdissolvedBERNARD HEMIONdissolvedCAMILLE CHARPENAYdissolvedCARLU KOUHONactiveCATHERINE RAYMONDE J DENIZETdissolved

+165 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

medium

Batch-formation cluster

29 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100