DOSSIERS / INDIVISION HYLAND
← SearchExport PDF
Company dossier

INDIVISION HYLAND

FRANCE · COMPANY · INCORPORATED 2008-04-21
KYBE ID: FR-509446829 · 509446829 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION HYLAND
fr_insee
509446829
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2008-04-21
fr_insee
AV DU BOIS DE LOSELET, 77144 MONTEVRAIN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

AMADIEU-DANGOUMAUactiveBAUCHER MANUELdissolvedBOUDIGNON-COLAVOLPEactiveBURKE CAREYdissolvedCOPIN-FLETCHERactiveCRAYTHORNE GOUGHactiveCUNNINGHAM BRODYactiveDESMOULINS-PONCHONactiveDETREILLE BOURactiveEL KAIEM-ARFIdissolvedEL MOUHEBB-KIWANactiveFEVRIER-BOIDARDactiveINDIVISION BEECHERdissolvedINDIVISION BELLactiveINDIVISION BOXLEYdissolvedINDIVISION BRACKENactiveINDIVISION CAHILLdissolvedINDIVISION CASEYactiveINDIVISION CLARKEactiveINDIVISION CLEARY FLAHERTYactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Batch-formation cluster

54 companies at this address were incorporated the same day (2008-04-21) — 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