DOSSIERS / INDIVISION HALLOUX ET COLLIN
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INDIVISION HALLOUX ET COLLIN

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-751280140 · 751280140 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION HALLOUX ET COLLIN
fr_insee
751280140
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2011-12-01
fr_insee
14 ALL DU VERGER, 95700 ROISSY-EN-FRANCE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
DAMIEN RICHARDdissolvedGUIGUES PHILIPPE ET ELODIEdissolvedIND BERTHE DE POMMERY HUGUES ET ROLLAND ANNE MARIEdissolvedINDIVISION ARVEILER BENOIT CELINEactiveINDIVISION BERTROU MICHEL ET DELPHINEactiveINDIVISION BOUDRET CHRISTOPHE ANNEactiveINDIVISION COTHENET JEAN CLAUDE ET BRIGITTEactiveINDIVISION DECKX PASCAL ET HELENEdissolvedINDIVISION FAU JEAN FRANCOIS ET MARTINEactiveINDIVISION GUILLOU PATRICK ANNIE-CLAUDEactiveINDIVISION JOUFFRAI BERTRAND ET LAUREactiveINDIVISION KOSKAS SEVILLAactiveINDIVISION LE SAUX JEAN YVES ET HELENEactiveINDIVISION MAIGNAN STEPHANE ET BRIGITTEactiveINDIVISION OLIVA TRASTOY ET GARDEactiveINDIVISION PASSOT OLIVIER CAMPAGNE ANNEactiveINDIVISION PERREON MICHAEL ET GUILLODO AURELIEactiveINDIVISION REMIdissolvedINDIVISION RUDOLF CYRIL ET CAROLINEdissolvedINDIVISION SEBRAND CLAUDE ET FLOREactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

14 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