KYBE — See who's really behind any company

Company dossier

INDIVISION SIMONNET J.H.B.X.

FRANCE · COMPANY · INCORPORATED 1994-11-09
KYBE ID: FR-399041748 · 399041748 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameINDIVISION SIMONNET J.H.B.X.

fr_insee

Registration399041748

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1994-11-09

fr_insee

Registered address10290 FAUX-VILLECERF

fr_insee

Industry70.2B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ASSOCIATION FAMILIALEactive AUGUSTE PIERRE MICHEL LEGRANDdissolved BERNARD FRUMHOLTZdissolved BERNARD SIMONNETdissolved CHRISTIAN SIMONNETactive CLAUDE LEGRANDactive DANIEL MARIE YVES GATOUILLATdissolved DHULST PERE ET FILSdissolved FABIEN PIERRE MERCIERdissolved FRANCOIS BERNARD MIC LEGRANDdissolved FRANCOIS CWIOROactive GABRIEL HUEZdissolved GABRIEL LEGRANDdissolved GERARD JEAN ACHILLE DHULSTactive HENRI BENOITdissolved HUMBERT MARIE JOSEPH VINCENTactive INDIVISION DHULST CHARLESdissolved JACKY CLAUDE HUBERT GATOUILLATdissolved JEAN-CLAUDE PIERRE J DHULSTdissolved JEAN FRANCOIS ANDRE LEON HENRI SIMONNETactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1994-11-09) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100