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Company dossier

INDIVISION EPOUX DALLIER

FRANCE · COMPANY · INCORPORATED 2012-12-01
KYBE ID: FR-789726692 · 789726692 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameINDIVISION EPOUX DALLIER

fr_insee

Registration789726692

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2012-12-01

fr_insee

Registered address21 BOULEVARD ROCHEPLATTE, 45000 ORLEANS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

DHAINAUT-DESNOUVEAUXdissolved INDIVISION BEN ACHOUR-EZRIHENactive INDIVISION BOURRE-GIRAUDactive INDIVISION DELROUSactive INDIVISION EPOUX BERTRANDdissolved INDIVISION EPOUX BORDEZdissolved INDIVISION EPOUX BRICHEactive INDIVISION EPOUX CONTEactive INDIVISION EPOUX DUCHENEactive INDIVISION EPOUX DUREUILactive INDIVISION EPOUX DUSSEAUXdissolved INDIVISION EPOUX ESTEVEactive INDIVISION EPOUX FERREIRAactive INDIVISION EPOUX GAUVAINactive INDIVISION EPOUX GRELYactive INDIVISION EPOUX KAMOUCHEactive INDIVISION EPOUX LACZKAdissolved INDIVISION EPOUX LAGARDEactive INDIVISION EPOUX LECASactive INDIVISION EPOUX LEMOINEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2012-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100