DOSSIERS / INDIVISION SABLERIE ALAIN ET COLETTE
← Search
Company dossier

INDIVISION SABLERIE ALAIN ET COLETTE

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-845395300 · 845395300 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION SABLERIE ALAIN ET COLETTE
fr_insee
845395300
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2018-12-28
fr_insee
CHE DES DEUX SAISONS, 26200 MONTELIMAR
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

AHMED SALHIdissolvedBERNARD LOMERactiveBRUNO REINELLIactiveCHRISTIAN MICHEL JEAN PIERRE YAICHactiveCHRISTOPHE ALTUNKULAKactiveCHRISTOPHE MICHEL VINCENT FOURNIERactiveCHRISTOPHE VIALLONactiveDANIEL PIERRE LEPERSactiveDAVY MEZIEREdissolvedDENIS COURTHIALactiveDENISE HENRIETTE GEIGENGOLTZactiveDIDIER BOURGINEactiveDOMINIQUE DENIS CHENUETactiveEDOUARD PERILHONactiveEMMANUEL SEBASTIEN DURANDactiveERIC LEGERactiveFRANCK MAURICE JACQUES OURSELactiveFRANCOIS AVONactiveFRANCOISE MARIE TOURNAYREactiveFREDERIC DUHAMELactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2018-12-28) — 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