DOSSIERS / [ND]
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Company dossier

[ND]

FRANCE · COMPANY · INCORPORATED 1994-03-25
KYBE ID: FR-394782510 · 394782510 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
394782510
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1994-03-25
fr_insee
[ND] [ND] [ND], [ND] BALLAINVILLIERS
fr_insee
70.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1994-03-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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