DOSSIERS / INDIVISION DRISCOLL
← SearchExport PDF
Company dossier

INDIVISION DRISCOLL

FRANCE · COMPANY · INCORPORATED 2005-09-06
KYBE ID: FR-488604190 · 488604190 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION DRISCOLL
fr_insee
488604190
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2005-09-06
fr_insee
RES LES CHALETS DE WENGEN, 73210 LA PLAGNE TARENTAISE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

FREYERMUTH EYERMANNdissolvedGAUTIERdissolvedINDIVISION ARCHIBALD PENNINGTONactiveINDIVISION BARTON HAMILL ET WOODdissolvedINDIVISION BENDALLactiveINDIVISION BENFIELDactiveINDIVISION BROWNactiveINDIVISION CANNINGactiveINDIVISION CASEYactiveINDIVISION CAVEactiveINDIVISION CLEAVERdissolvedINDIVISION CONNELLactiveINDIVISION COOPERdissolvedINDIVISION DEMARSactiveINDIVISION DURLACHERdissolvedINDIVISION EAMESactiveINDIVISION FARLEYactiveINDIVISION FEATHERSTONEactiveINDIVISION FISHactiveINDIVISION FRANCISactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2005-09-06) — 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