DOSSIERS / INDIVISION RAOUSSET SOUMABRE
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Company dossier

INDIVISION RAOUSSET SOUMABRE

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-779682269 · 779682269 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION RAOUSSET SOUMABRE
fr_insee
779682269
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1900-01-01
fr_insee
69115 CHIROUBLES
fr_insee
01.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADELE HELENE LACONDEMINEactiveAMICALE BOULE DE CHIROUBLESactiveCHRISTIANE SAVOYEactiveCHRISTIAN LAFAYdissolvedCLAUDE PHILIBERT CHAMPAGNONdissolvedCLAUDE PICHETdissolvedCLUB DE L'AMITIEactiveDOLORES PANATOdissolvedEDMOND GAUTHIERdissolvedFRANCOIS DUCRUIXactiveGENEVIEVE TOMATISactiveGEORGES GAYdissolvedINDIVISION BOZONNETactiveINDIVISION DE LA CHAPELLE BIZOTactiveJEAN MARC CHAVANNEdissolvedJEANNE CLAUDINE MATRAYdissolvedJOSEPHINE MATRAYdissolvedLA CONFRERIE LES DAMOISELLES DE CHIROUBLESactiveLEON JAMOTactiveLOUIS SAVOYEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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