DOSSIERS / INDIVISION BOURDIN PAPIN
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INDIVISION BOURDIN PAPIN

FRANCE · COMPANY · INCORPORATED 2003-01-01
KYBE ID: FR-450154828 · 450154828 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
INDIVISION BOURDIN PAPIN
fr_insee
450154828
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2003-01-01
fr_insee
PIAU ENGALY, 65170 ARAGNOUET
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGATHE DELARUEactiveANDRE HENRI LINLAUDdissolvedANNIE ROUAULTdissolvedBERNARD BLATTEAUdissolvedCHANTAL POLIdissolvedCHRISTIAN DAURIACdissolvedCHRISTIAN DUFAU DE LAMOTHEdissolvedCLAUDE TACONNETdissolvedCOPROPRIETE MOUDANG 2activeECOLE DE SKI SNOW FUN PIAU ENGALYactiveFRANCIS LORENZETTIdissolvedGARBISON-LERBEY SDFdissolvedGEORGES DAVID-MOUGELactiveGUY HENRI JACQUES FOUETdissolvedGUY MOULIEactiveJEAN CLAUDE DAUGEYdissolvedJEAN CLAUDE FOURNETdissolvedJEAN LOUIS PLESSISdissolvedJEROME JEAN-LOUIS VALENCIANdissolvedJOEL ROULEAUactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2003-01-01) — 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