DOSSIERS / INDIVISION MALZACH ANDREAS ET PASQUON ELISE
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INDIVISION MALZACH ANDREAS ET PASQUON ELISE

FRANCE · COMPANY · INCORPORATED 2009-12-31
KYBE ID: FR-522848522 · 522848522 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2Sources

Key facts

active
INDIVISION MALZACH ANDREAS ET PASQUON ELISE
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522848522
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active
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Unincorporated private group
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2009-12-31
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3 RUE TURGOT, 21000 DIJON
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68.20A
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Companies at this address

39 total
ASSOCIATION LACORDAIRE FOYERactiveASSO IMMOBILIERE DE LA RUE TURGOTactiveINDIVISION BARBIERY BEGINactiveINDIVISION DEVINEAU ERIC ET AUNIORD ALICEactiveINDIVISION FONDARD CONTASSOTactiveINDIVISION GUILLOTON PAUL ET VACHEZ GENEVIEVEactiveINDIVISION HASENOHR MARC ET TRUCHOT CLAIREactiveINDIVISION HOUOT PASCAL ET PHELIP BENEDICTEactiveINDIVISION KAISER THIERRY GANIVET CHANTALactiveINDIVISION LALY JEAN LOUIS ET LEGENDRE CHRISTINEactiveINDIVISION MALEYSSON LAURENT DIOUF KHARDIATAactiveINDIVISION MARZINSKI FLAMENTactiveINDIVISION MAURELJEAN PIERRE ET LEPONCE COLETTEactiveINDIVISION MESSIEN PATRICK ET FRICHET FRANCOISEactiveINDIVISION MEYER JEAN LUC ET FRAPPIER CHANTALactiveINDIVISION MORET MERLEdissolvedINDIVISION MOSER MICHEL ET TRABER MARIE ANNEactiveINDIVISION NASSER AZLI ET LAILA GUEZOULIactiveINDIVISION PAUTHIER MORELactiveINDIVISION REQUIN RUAUXactive

+19 more

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2009-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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