DOSSIERS / AAFLAG INDIVISION
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AAFLAG INDIVISION

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-531149227 · 531149227 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AAFLAG INDIVISION
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531149227
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active
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Unincorporated private group
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2010-12-31
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RUE MARCEL HOLLEVILLE, 80350 MERS-LES-BAINS
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (2010-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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