DOSSIERS / CHAUVIN-RALU
← SearchExport PDF
Company dossier

CHAUVIN-RALU

FRANCE · COMPANY · INCORPORATED 2006-12-23
KYBE ID: FR-494252737 · 494252737 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHAUVIN-RALU
fr_insee
494252737
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2006-12-23
fr_insee
CULAS, 65240 GERM
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2006-12-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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