Key facts
activeMULTIWEB AUVERGNE
fr_insee
529935389
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-24
fr_insee
347 AV DES ETATS UNIS, 31200 TOULOUSE
fr_insee
62.01Z
fr_insee
Company dossier
MULTIWEB AUVERGNE
RISK SCORE20LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 total2D PREVENTION2 S3474BA.C.T.E.S. EXPERTISES PIM SOCIETE D'EXPERTISE COMPTABLEA VOS FEN TRESBONS PLANS FRANCECARROUSEL DEVELOPPEMENTCHEZ ROBERTACHRISTELLE DOUCECOTE JOURETAPE NUMERO 1ETAPE NUMERO 2ETAPE NUMERO 3ETAPE NUMERO 4KUZ'EAUMOHAMED-EL DJILALI BOUCIFMULTIWEB BASSE NORMANDIEMULTIWEB BRETAGNEMULTIWEB GUADELOUPE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
medium
Batch-formation cluster
6 companies at this address were incorporated the same day (2011-01-24) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 20?
2 signals+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100