DOSSIERS / INDIVISION DE CLERCQ
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INDIVISION DE CLERCQ

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-809550379 · 809550379 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION DE CLERCQ
fr_insee
809550379
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2014-12-29
fr_insee
LA PETITE MOTHE CHANDENIER, 86120 LES TROIS-MOUTIERS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AURELIE VIAUDactiveAYMERIC TERREactiveBORIE / BORIE / BORIEdissolvedBORIE / CHRETIENdissolvedCECILE DUPUISdissolvedCEDRIC ARCHALAUSactiveCEDRIC DELPITactiveCHRISTIAN MARIE A SAMOYAULTactiveCHRISTINE DEFRANCEactiveCHRISTOPHE DESEUREactiveEDGAR BOUBAdissolvedEMMANUEL LACROIXactiveERIC JUVENactiveGILLES BERNARD HENRI CHAUFOURactiveGILLES FOUILLATactiveINDIVISION ALAVOINEactiveINDIVISION AMARAL FERREIRA ET AMBLARDactiveINDIVISION ASTGENdissolvedINDIVISION AUBERT DUBOISactiveINDIVISION AUBRIERE LARBATactive

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2014-12-29) — 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