DOSSIERS / INDIVISION VALIM BOR. AMANDINE
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INDIVISION VALIM BOR. AMANDINE

FRANCE · COMPANY · INCORPORATED 1995-03-15
KYBE ID: FR-401365507 · 401365507 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
INDIVISION VALIM BOR. AMANDINE
fr_insee
401365507
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1995-03-15
fr_insee
17 RUE VIEUX MARCHE GRAINS, 67000 STRASBOURG
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTION RENOVATIONdissolvedAGENCE IMMOBILIERE B.O.dissolvedAGITO MEDICALdissolvedB & O INVESTdissolvedBOURGOGNE PLEIN AIR LA HUTTEdissolvedCIE FINANCIERE VENDOME LUCIEN OUSSADONdissolvedCOLMATEXdissolvedCOMPAGNIE FINANCIERE DU CENTREdissolvedCOMPAGNIE FINANCIERE VENDOMEdissolvedFAR ELECTRONICdissolvedFIBEdissolvedHOTEL DE PARISdissolvedINDIVISION DE LA BOUCLEdissolvedINDIVISION DE LA MAREEdissolvedINDIVISION ILOT DE LA ROSEdissolvedINDIVISION INDAVAdissolvedINDIVISION LES PALMIERSdissolvedINDIVISION MARSEILLAISEdissolvedINDIVISION VALIM-SIR (HOTEL DE PARIS)dissolvedKELLY PATRIMOINEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1995-03-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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