DOSSIERS / IND COLIN MARYSE LOUINEAU MICHEL
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IND COLIN MARYSE LOUINEAU MICHEL

FRANCE · COMPANY · INCORPORATED 2010-05-25
KYBE ID: FR-524273471 · 524273471 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
IND COLIN MARYSE LOUINEAU MICHEL
fr_insee
524273471
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2010-05-25
fr_insee
CHE D AOURADOU, 09110 AX-LES-THERMES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANTOINE LESCALMELdissolvedCECILE RICHARDdissolvedCHRISTOPHE JEAN JAECKdissolvedCYRIL KRIKORIANactiveDIDIER NOEL RENE LAUTUREdissolvedFRANCOIS HELARYactiveGERMAIN ROBERT JAMINGdissolvedGUILLAUME NOELdissolvedINDIVISION FRAGALE - LABOUTEdissolvedJEAN-PAUL LEVENTOUXdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2010-05-25) — 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