DOSSIERS / INDIVISION MULARD
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Company dossier

INDIVISION MULARD

FRANCE · COMPANY · INCORPORATED 1901-01-01
KYBE ID: FR-815152053 · 815152053 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION MULARD
fr_insee
815152053
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1901-01-01
fr_insee
59 AVENUE PAUL VAILLANT-COUTURIER, 94250 GENTILLY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
97'KAFactiveFRANCHEactiveGOLDEN WEST CAPITALactiveINDIVISION ANASTASIOactiveINDIVISION BOURGEOISactiveINDIVISION BREDILLETactiveINDIVISION CARRAL MARCAILLOUactiveINDIVISION CLUZELactiveINDIVISION COHENactiveINDIVISION COUTEREAUactiveINDIVISION DELCOMMUNEactiveINDIVISION FILLONactiveINDIVISION FRANCISactiveINDIVISION GRUNWALD - POPESCUactiveINDIVISION KREIBactiveINDIVISION LAFOUGEREactiveINDIVISION LAROUSSINIEactiveINDIVISION MEUNIERactiveINDIVISION MONBETactiveINDIVISION POINGTactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1901-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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