DOSSIERS / INDIVISION REVILLE
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INDIVISION REVILLE

FRANCE · COMPANY · INCORPORATED 2006-12-07
KYBE ID: FR-493289854 · 493289854 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION REVILLE
fr_insee
493289854
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2006-12-07
fr_insee
LES COTEAUX, 37190 AZAY LE RIDEAU
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

BERNIGAUDactiveBERRIDGEactiveBISOLactiveBRADYdissolvedCAMILONG-COMBEYactiveCASEYactiveCHASSEL BIECHLINdissolvedCOLLINSactiveCURRIEactiveDALTONdissolvedDELFOSSE FREARDactiveDES COPROPRIETAIRES LES JARDINS RENAISSANCEactiveDINNAGEactiveFITZGERALDdissolvedFLINTactiveFRANCIS BERNARD WITTIGdissolvedHARTYdissolvedHUTCHINSONdissolvedINDIVISION FINGLETONdissolvedINDIVISION QUINNactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-12-07) — 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