DOSSIERS / INDIVISION DE GASQUET
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Company dossier

INDIVISION DE GASQUET

FRANCE · COMPANY · INCORPORATED 2005-12-30
KYBE ID: FR-489893248 · 489893248 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
INDIVISION DE GASQUET
fr_insee
489893248
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2005-12-30
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LD STAZZOLA, 20226 BELGODERE
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADAM-BRASSEdissolvedALEMPS MICHEL ET JOELLEdissolvedASMAR JOSEPH ET MOREAU FRANCOISEactiveBARON PASCAL ET BEATRICEactiveBOUTELOUP GERARD ET DOMINIQUEactiveCEZE JEAN LOUIS ET FRANCHIN LINDAdissolvedCHASSAIGNE GEORGES ET ROBERTY CHRISTIANEactiveDARAGON HERVE ET BRIGITTEactiveDORE PASCAL - BESSIERE BEATRICEactiveFAGON CHARLES ET BLOYET OLIVIAactiveFEREY JEAN LUC ET VAN DRESTEENE NATHALIEdissolvedGEAIRON MICHEL ET HUVELIN MARYVONNEactiveGUALTIERI EDDY ET SYLVIEactiveHALDER CHRISTOPHER ET MARTINEZ BERTHAactiveHUGON PASCAL - MARCHAL MYRIAMactiveINDIVISION IMBODEN LEDRICHactiveINDIVISION MAUDET FUSELLAactiveJAMIN-GAUTIERactiveJOANNY - COQUARDdissolvedKLEIN MARC ET LAURENCEactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2005-12-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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