DOSSIERS / INDIVISION DHELIN
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INDIVISION DHELIN

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-848165981 · 848165981 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION DHELIN
fr_insee
848165981
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2018-12-27
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RUE DU PONT, 59190 HAZEBROUCK
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN DESCAMPSactiveCHRISTIAN DELSALLEactiveFERNAND KURYactiveFRANCIS LESAGEactiveFREDERIC MARQUANTactiveGILBERT GILBERT-ELOI MARIE MORISSETdissolvedINDIVISION BUYSSECHAERT DELBECQactiveINDIVISION DOUILLY BECQUESactiveINDIVISION GAILLARD CHRISTIAN ET FRANCOISEactiveINDIVISION HEYMAN BERTRAND ET CHRISTELLEactiveINDIVISION INGREMEAU PILLETactiveINDIVISION MAREY CHRISTOPHE ET AMELIEactiveINDIVISION PARKINSONdissolvedINDIVISION ROSIAU DORIX ET FREDERIQUEactiveINDIVISION SUPPLY VERTITEactiveINDIVISION VANDENBRIELEactiveINDIVISION VASSEUR-VANRENTERGHEMactiveINIDIVISION CHAPALAIN RAMELactiveJEROME ANTOINEactiveKEVIN ANTHONY MARIO LANDAISactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2018-12-27) — 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