DOSSIERS / INDIVISION BEAURIANNE ERIC AGNES
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INDIVISION BEAURIANNE ERIC AGNES

FRANCE · COMPANY · INCORPORATED 2017-07-01
KYBE ID: FR-833537129 · 833537129 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION BEAURIANNE ERIC AGNES
fr_insee
833537129
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2017-07-01
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136 RUE DES CAPUCINS, 51100 REIMS
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN LAGRANGEactiveALEXANDRE REISactiveALEXIS GIBEAUXactiveBasile ColasactiveBERNADETTE GAUDETactiveCamille LORINdissolvedCANDICE RAMSEYERdissolvedCELINE BLANCactiveDENIS ORBEMactiveEVERSactiveHUM'AactiveINDIVISION BRIQUET ET MENEGAZZI FREDERICdissolvedINDIVISION BRUNET PASCAL ET ISABELLEactiveINDIVISION CHEVALIERdissolvedINDIVISION DESTOUCHES TRISTAN LEGUTKO MONIKAactiveINDIVISION DROUIN ALAIN STRASSER SOPHIEactiveINDIVISION FERRU MORGAN DAVID PAULINEactiveINDIVISION FREYSZ FREDERIC LOUIS MARTINEactiveINDIVISION HAUSEMONT JEAN-LUCactiveINDIVISION HENOCQUE FREDERIC SEVERINEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2017-07-01) — 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