DOSSIERS / INDIVISION LECONTE BLONDEL
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INDIVISION LECONTE BLONDEL

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-531217149 · 531217149 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION LECONTE BLONDEL
fr_insee
531217149
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2010-12-30
fr_insee
64 RUE GABRIEL PERI, 78210 SAINT-CYR-L'ECOLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ABDELMAJID EL ABDOUNIactiveALAIN SARRAZINactiveAXEL DENIS GEORGES LIROYactiveCECILE LEPERSactiveDANIEL PAROTdissolvedDENIS MARECHALactiveDidier GUINARDactiveDOMINIQUE LUCZAKactiveEUDES CLAUDE ROMAIN CASSIEREdissolvedFRANCOIS DAVYactiveFREDERIC LOMBARDactiveFREDERIC LONGBIENdissolvedHUGUES PHILIPPE MARTIN DRAPINdissolvedIND DUBURQUEactiveIND GUERINAUD-GUILLOUactiveINDIVISION BECQ BERCHET FREDERIC DANYactiveINDIVISION DELPIERRE DEVILLEactiveINDIVISION MEAUX SAINT MARCactiveINDIVISION MONIER DELAMEactiveINDIVISION PACE BILLIEREactive

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2010-12-30) — 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