DOSSIERS / INDIVISION BOUGOIN VINCENT ET BOURGOIN HELENE
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INDIVISION BOUGOIN VINCENT ET BOURGOIN HELENE

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-539855130 · 539855130 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION BOUGOIN VINCENT ET BOURGOIN HELENE
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539855130
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active
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Unincorporated private group
fr_insee
2011-12-01
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71 RUE FRANCOIS ARAGO, 93100 MONTREUIL
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARAGO IMMOdissolvedASM RENOVdissolvedB3dissolvedBESTdissolvedBMG IMMOdissolvedCHAP 18dissolvedELECTRON FINANCEactiveEURO EXPERTISE COMPTABLEactiveEURO EXPERTISE CONSEILactiveEURO EXPERTISE FINANCEactiveEURO EXPERTISE GROUPEactiveINDIVISION BESSON JEROME ET ANNE-SOPHIEactiveINDIVISION CRAPIE REGIS ET CLAIREactiveINDIVISION DE SESMAISONS FRANCOIS ET HELENEdissolvedINDIVISION DUPANLOUP MARC ET PASCALEactiveINDIVISION DUTOT HERVE ET STEPHANIEactiveINDIVISION GUTH MICHEL ET SOPHIEactiveINDIVISION HAGEGE ALAIN ET ATTAL KATIAdissolvedINDIVISION LEFEBVRE CHRISTIAN ET LEDIEU BRUNOactiveINDIVISION MIDY PATRICK ET GELSOMINO MOISETTEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2011-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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