DOSSIERS / INDIVISION QUEREL MARCEL DEFAYE MICHEL
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Company dossier

INDIVISION QUEREL MARCEL DEFAYE MICHEL

FRANCE · COMPANY · INCORPORATED 2008-07-01
KYBE ID: FR-508458593 · 508458593 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
INDIVISION QUEREL MARCEL DEFAYE MICHEL
fr_insee
508458593
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2008-07-01
fr_insee
18 BD DE LA CITE, 87000 LIMOGES
fr_insee
68.20A
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 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