DOSSIERS / INDIVISION VAN LEEMPOEL JM ET F
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Company dossier

INDIVISION VAN LEEMPOEL JM ET F

FRANCE · COMPANY · INCORPORATED 1987-12-31
KYBE ID: FR-417601416 · 417601416 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
INDIVISION VAN LEEMPOEL JM ET F
fr_insee
417601416
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1987-12-31
fr_insee
17240 SAINT-DIZANT-DU-GUA
fr_insee
01.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADRIEN GUERINdissolvedALBERT SAUVAGETdissolvedANDRE CHANTREAUdissolvedCHRISTIAN ADONdissolvedCOLETTE ENARDactiveCOOPERATIVE DE PANIFICATIONdissolvedCTRE COM ACTION SOCIALE DE ST DIZANT DUdissolvedCUMA DU PERATdissolvedCUMA LA GRAPPE D ORdissolvedDANIEL GERARD MECHAINactiveDOMINIQUE PHILIPPOTdissolvedFREDDY RAYMOND GUERINdissolvedGENEVIEVE ADRIENNE BOUTAIREactiveGENEVIEVE ESNAULTdissolvedGERARD SERGE CLAIRactiveGUY PREVAUDdissolvedHENRI PENEAUdissolvedINDIVISION BERNARDdissolvedINDIVISION DUVEAU HENRIdissolvedJACQUES BRETdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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