DOSSIERS / INDIVISION BEGUIN-LE GLOAHEC
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INDIVISION BEGUIN-LE GLOAHEC

FRANCE · COMPANY · INCORPORATED 2009-12-31
KYBE ID: FR-521274951 · 521274951 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION BEGUIN-LE GLOAHEC
fr_insee
521274951
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2009-12-31
fr_insee
34 RUE LAFAYETTE, 47000 AGEN
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

BERTRAND ELUEREdissolvedBRUNO RENATO RAYMOND SQUARZANTIactiveCHRISTOPHE BECQactiveCHRISTOPHE MECHAINactiveCLAUDE MAURICE GEORGES LUCIEN FOSSARDdissolvedGILBERT FRAYSSEactiveHENRI HARARIactiveINDBEGUINLEGLOAHECdissolvedIND FERRON-ROLLOactiveIND FOVELLE-BOURGEOISactiveINDIVISION AMATO-COLASdissolvedINDIVISION CHAIGNAUDactiveINDIVISION FONNETactiveINDIVISION INTILIA BERENICE ET ALBANactiveINDIVISION MORAND TANactiveINDIVISION NEBOUT LEGROSactiveINDIVISION PLANQUE-HEBERTactiveINDIVISION VINET MAILLET- JEGOUactiveIND LORIDAN-LEHOUCQdissolvedJEAN MICHEL METHIVIEZdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2009-12-31) — 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