Key facts
active[ND]
fr_insee
508453727
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-07-01
fr_insee
18 BD DE LA CITE, 87000 LIMOGES
fr_insee
68.20A
fr_insee
Sole trader dossier
[ND]
RISK SCORE20LOW RISK
Ownership structure
1 entitiesCompanies at this address
46 totalALAIN JEAN FRANCOIS ACHARDANNE-MARIE MONTAUDRAUAPPEL ASSOC PROF POUR L'EMAIL DE LIMOGESCHARLES FRANCOIS PIERRE BERNARDDANIEL LANOURRICEDANIELLE LUCIENNE GAVARDELIANE GALLWAFRANCOISE MARIDETFREDERIC BRIANDINDIVISION QUEREL MARCEL DEFAYE MICHELJOSSELYNE PEQUINMARIE FAYETTE[ND][ND][ND][ND][ND][ND][ND][ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 46 companies
medium
Batch-formation cluster
14 companies at this address were incorporated the same day (2008-07-01) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 20?
2 signals+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100