DOSSIERS / INDI PERRET MICHEL ET J CLAUDE
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Company dossier

INDI PERRET MICHEL ET J CLAUDE

FRANCE · COMPANY · INCORPORATED 1983-01-01
KYBE ID: FR-425372844 · 425372844 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
INDI PERRET MICHEL ET J CLAUDE
fr_insee
425372844
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1983-01-01
fr_insee
38142 AURIS
fr_insee
70.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE LEPETITdissolvedASS DES FAMILLES D'AURISactiveASSOC COMMUN DE CHASSE AGREEEactiveBERNARD SAGNIERdissolvedCABINET J.B ET D.CdissolvedCHRISTINE GAUTIERdissolvedCOLETTE NAVASdissolvedDANIEL MORINactiveDANIEL SIGAUDactiveDIDIER COMTEdissolvedEMMANUELLE SIMONE GARDENTdissolvedETIENNE GABRIEL HARANGERdissolvedFELIX KOEBELEdissolvedGABRIEL OUGIERdissolvedGEORGES NORVEZdissolvedGERARD SCOURactiveHENRI GAUTIERdissolvedHOSTACHE BLANCHARD PELISSIERactiveJACQUES MASQUELIERdissolvedJACQUES RIBOUDdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1983-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100