DOSSIERS / BISCHOFF INDIVISION
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BISCHOFF INDIVISION

FRANCE · COMPANY · INCORPORATED 2018-01-01
KYBE ID: FR-844433433 · 844433433 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BISCHOFF INDIVISION
fr_insee
844433433
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2018-01-01
fr_insee
ROUTE D'AGDE, 34200 SETE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADAMO INDIVISIONactiveAIT LEMQUADDEM INDIVISIONdissolvedANTOINE INDIVISIONactiveARNOULD INDIVISIONdissolvedARRONIZ INDIVISIONactiveBERTRAND INDIVISIONdissolvedBONNET INDIVISIONactiveBONTHOUX INDIVISIONactiveBOYA INDIVISIONactiveCABOT INDIVISIONactiveCAMP INDIVISIONdissolvedCARLA PETIT INDIVISIONactiveCHANAS INDIVISIONactiveCHAPLY INDIVISIONactiveCURAILLAT INDIVISIONactiveDAVID ALAIN INDIVISIONactiveDAVID-DOS SANTOS SANCHES INDIVISIONactiveDEGOUSSE INDIVISIONdissolvedDENIS LILIAN INDIVISIONdissolvedDURIF INDIVISIONactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2018-01-01) — 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