DOSSIERS / [ND]
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Company dossier

[ND]

FRANCE · COMPANY · INCORPORATED 1998-01-01
KYBE ID: FR-434362273 · 434362273 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
[ND]
fr_insee
434362273
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1998-01-01
fr_insee
[ND] [ND] [ND], [ND] VAULX-EN-VELIN
fr_insee
45.2B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1998-01-01) — 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