DOSSIERS / INDIVISION BEN ACHOUR-EZRIHEN
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INDIVISION BEN ACHOUR-EZRIHEN

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-750821571 · 750821571 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION BEN ACHOUR-EZRIHEN
fr_insee
750821571
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2012-03-01
fr_insee
21 BOULEVARD ROCHEPLATTE, 45000 ORLEANS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
DHAINAUT-DESNOUVEAUXdissolvedINDIVISION BOURRE-GIRAUDactiveINDIVISION DELROUSactiveINDIVISION EPOUX BERTRANDdissolvedINDIVISION EPOUX BORDEZdissolvedINDIVISION EPOUX BRICHEactiveINDIVISION EPOUX CONTEactiveINDIVISION EPOUX DALLIERactiveINDIVISION EPOUX DUCHENEactiveINDIVISION EPOUX DUREUILactiveINDIVISION EPOUX DUSSEAUXdissolvedINDIVISION EPOUX ESTEVEactiveINDIVISION EPOUX FERREIRAactiveINDIVISION EPOUX GAUVAINactiveINDIVISION EPOUX GRELYactiveINDIVISION EPOUX KAMOUCHEactiveINDIVISION EPOUX LACZKAdissolvedINDIVISION EPOUX LAGARDEactiveINDIVISION EPOUX LECASactiveINDIVISION EPOUX LEMOINEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

21 companies at this address were incorporated the same day (2012-03-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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