DOSSIERS / INDI BEHR
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Company dossier

INDI BEHR

FRANCE · COMPANY · INCORPORATED 1981-01-01
KYBE ID: FR-427511506 · 427511506 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
INDI BEHR
fr_insee
427511506
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1981-01-01
fr_insee
74500 THOLLON-LES-MEMISES
fr_insee
70.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALFRED SUSANdissolvedAMPUTES AUTISTES TRYSOMIQUES ORPHELINS FRANCEactiveANDRE GLANDUSdissolvedASSOCIATION POUR LA FETE AU VILLAGE DE THOLLON-LES-MEMISESactiveASS THOLLON ANIMATION LOISIRSactiveBERNARD L HOTEdissolvedCAMILLE BREGANDdissolvedCLAUDE FRANCOISE SENEVATdissolvedDIDIER RENVOISEdissolvedFRANCIS BOCHATONdissolvedFRANCOIS JACQUIERdissolvedGEORGES VESINdissolvedGERARD BEKAERTdissolvedGER POOLEdissolvedGILLES LEMAIREdissolvedGIUDICE LOdissolvedHOTEL BEAULIEU L HOTE M ET LdissolvedINDIVISION MAURIN O& JactiveJACQUES GRILLONdissolvedJEAN BAUDINdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1981-01-01) — 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