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Company dossier

INDIVISION COLLARD-BOURE

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-539181818 · 539181818 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameINDIVISION COLLARD-BOURE

fr_insee

Registration539181818

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

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Incorporated2011-12-30

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Registered addressAV CHARLES DE GAULLE, 08400 VOUZIERS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ARDENNES MOTOCULTURE SA GOBENCEAUXdissolved CLAUDE BERATdissolved DANIEL DURANDdissolved DANIEL ORTEGAdissolved GERALD ALFRED PAULIN DURANDdissolved GOULOUMES SERGE ET JOCELYNEactive INDIVISION ANDRE-MARTYactive INDIVISION AUVRAY-MARIETTEactive INDIVISION BANOSdissolved INDIVISION BEILLOUIN-BERUBEactive INDIVISION BERLY-RATTONdissolved INDIVISION COYON SANTOIREactive INDIVISION DUROCHERactive INDIVISION ETCHARTactive INDIVISION GALIEREdissolved INDIVISION GAUTIER-PUISSANTactive INDIVISION GERARD - MERCIERdissolved INDIVISION HEGYactive INDIVISION KAUSZdissolved INDIVISION LECOINTREdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2011-12-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100