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Company dossier

INDIVISION ETCHART

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-539382911 · 539382911 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameINDIVISION ETCHART

fr_insee

Registration539382911

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2011-12-30

fr_insee

Registered addressAV CHARLES DE GAULLE, 08400 VOUZIERS

fr_insee

Industry68.20A

fr_insee

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 COLLARD-BOUREactive INDIVISION COYON SANTOIREactive INDIVISION DUROCHERactive 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