DOSSIERS / INDIVISION VAN LEEWEN PATHUIS
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INDIVISION VAN LEEWEN PATHUIS

FRANCE · COMPANY · INCORPORATED 1998-12-15
KYBE ID: FR-424177293 · 424177293 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INDIVISION VAN LEEWEN PATHUIS
fr_insee
424177293
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1998-12-15
fr_insee
ZAC DES MICHAILLES, 73210 AIME-LA-PLAGNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1998-12-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100