DOSSIERS / INDIVISION PAVESI
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INDIVISION PAVESI

FRANCE · COMPANY · INCORPORATED 2005-08-08
KYBE ID: FR-488984162 · 488984162 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION PAVESI
fr_insee
488984162
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2005-08-08
fr_insee
LE CLOTTE, 73480 VAL-CENIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CHRISTIANE COLETTE MATHILDE BIENVENUdissolvedDOMINIQUE FONTAINEdissolvedEDDIE MERLINactiveGILLES MORTREUXdissolvedINDIactiveINDIVISION CAVALLAROactiveINDIVISION EAMESactiveINDIVISION FERRARIdissolvedINDIVISION FLOWERSactiveINDIVISION FONSALE BRUNO ET NATHALIEdissolvedINDIVISION FONSALE DIDIER ET BEATRICEactiveINDIVISION FUNARIactiveINDIVISION GIANELLAdissolvedINDIVISION JEUCK JURGEN ET CATHERINEdissolvedINDIVISION LE DU PERROT BOUTHERINactiveINDIVISION MARCHAL PEZARDdissolvedINDIVISION MC KIERNANactiveINDIVISION MORCIANOactiveINDIVISION OLDROYDactiveINDIVISION PETITJEANactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2005-08-08) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100