DOSSIERS / INDIVISION MALMEJEAN PATRICK ROSELINE
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INDIVISION MALMEJEAN PATRICK ROSELINE

FRANCE · COMPANY · INCORPORATED 2001-01-01
KYBE ID: FR-794012856 · 794012856 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION MALMEJEAN PATRICK ROSELINE
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794012856
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active
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Unincorporated private group
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2001-01-01
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18 AVENUE JEAN JAURES, 93110 ROSNY-SOUS-BOIS
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
DALOZ JEAN-FRANCOIS ET CHRISTELactiveFAYNEL REYMOND, ANDRE & IRENEdissolvedIND ANDRIAMANGA RAKOTONANAHARY SAMUEL ET MARTINEactiveIND DEROT-JARYactiveINDIVISION ARNAUDIES OLIVIER ISABELLEactiveINDIVISION BARDOU CHRISTIAN SOPHIEactiveINDIVISION BERNARD COPPOLAactiveINDIVISION CAMARTY JEAN-FRANCOIS CAMARTY ALEXANDREactiveINDIVISION CNUDDE ARNAUD & RUDET CHRISTINEactiveINDIVISION HEGRON REGIS ISABELLEactiveINDIVISION HENNEQUIN OLIVIER AGNESactiveINDIVISION IVANES CHRISTOPHE ET DOROTHEEactiveINDIVISION JEGOUDEZ JEAN-CLAUDE NICOLEactiveINDIVISION KANTARDJIAN CANO FERNANDEZ ROCIOactiveINDIVISION LARUE HUGO SARAHactiveINDIVISION LEBLOND BERTRAND VALERIEactiveINDIVISION LE BOULCH GUYLAINE ET BIZOT LE BOULCHactiveINDIVISION LE DANVIC CYRILLE ET FEVRIER ANNEactiveINDIVISION MALMEJEAN PATRICK ET ROSELINEactiveINDIVISION MARAIS FREDERIC MARIE-PIERREactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2001-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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