DOSSIERS / INDIVISION MORO LISCORNET
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Company dossier

INDIVISION MORO LISCORNET

FRANCE · COMPANY · INCORPORATED 2013-01-01
KYBE ID: FR-790586226 · 790586226 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION MORO LISCORNET
fr_insee
790586226
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2013-01-01
fr_insee
15 RUE DE LA CORDERIE, 22000 SAINT-BRIEUC
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDRE JASLETactiveANNIE SUZANNE GISELE HAONactiveBERTRAND KEIBactiveCLAUDE PIERRE BOUGAULTactiveDIDIER PIERRE LAURINdissolvedDOMINIQUE ANDREE PONSODAactiveFABRICE JEAN MARC RIBOUCHONdissolvedFRANCIS BOUCHERdissolvedFRANCOIS LESNARDactiveGENEVIEVE CAERactiveHERVE POULAINactiveINDIVISION BLOSSIER - VILAINactiveINDIVISION CHEVALIERactiveINDIVISION FREARDactiveINDIVISION LEMOINE YVON ET ARMELLEactiveJEAN-CLAUDE VITELactiveJEAN-NOEL ASSERAYdissolvedJORIS GUILLOTactiveKARIM HOUARIactiveLETANOUX - SEHANactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2013-01-01) — 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