DOSSIERS / INDIVISION ENGELHARDT
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Company dossier

INDIVISION ENGELHARDT

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-752687442 · 752687442 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION ENGELHARDT
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752687442
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active
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Unincorporated private group
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2011-12-30
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65 AVENUE JEAN JAURES, 33150 CENON
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
INDIVISION BARRIERdissolvedINDIVISION BEATRIX-FOURMONDactiveINDIVISION BEEHUSPOTEEAactiveINDIVISION BOURILLONactiveINDIVISION BOYES-MARIANIdissolvedINDIVISION BRISSONactiveINDIVISION CASSAGNEactiveINDIVISION CELLERINactiveINDIVISION CHANIERactiveINDIVISION CURUTCHETactiveINDIVISION D'ASTORGactiveINDIVISION DEJOIEactiveINDIVISION DONNARDdissolvedINDIVISION FRATYactiveINDIVISION GAUTIERactiveINDIVISION GESLANDactiveINDIVISION GICQUELdissolvedINDIVISION GOULARDactiveINDIVISION GRIMALDactiveINDIVISION GUILLOactive

+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

15 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