DOSSIERS / INDIVISION FRESSIER BURCIU
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Company dossier

INDIVISION FRESSIER BURCIU

FRANCE · COMPANY · INCORPORATED 2012-01-01
KYBE ID: FR-751545971 · 751545971 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
INDIVISION FRESSIER BURCIU
fr_insee
751545971
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2012-01-01
fr_insee
17 RUE DE L'AEROSTATION MARITIME, 78210 SAINT CYR L'ECOLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHILLE TIBIDI ENOGOdissolvedBACEM ABIDactiveBERNARD FILOCHEactiveBRUNO IDALGHIactiveCHRISTOPHE BERGERANDactiveCLAUDE BACHMEYERactiveCYBER-CUREdissolvedFRANCOISE MADIEUactiveHERMINE HANNAactiveINDIVISION CAPRONactiveINDIVISION CHERETactiveINDIVISION DARMON JEAN-FRANCOIS ET EVELYNEactiveINDIVISION DE BELLAIGUE DE BUGHASactiveINDIVISION DIDIER - CHAMPAVERTactiveINDIVISION IDALGHI SIMONDactiveINDIVISION MEDATactiveINDIVISION PORNON GOULOISactiveINDIVISION POTIERactiveINDIVISION TIBERGHIENdissolvedJEAN-FRANCOIS DARMONdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Batch-formation cluster

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

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100