DOSSIERS / INDIVISION KHAYAT SERGE ET VERONIQUE
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Company dossier

INDIVISION KHAYAT SERGE ET VERONIQUE

FRANCE · COMPANY · INCORPORATED 2019-05-16
KYBE ID: FR-877986059 · 877986059 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION KHAYAT SERGE ET VERONIQUE
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877986059
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active
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Unincorporated private group
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2019-05-16
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MONTAGNE DES CHEVRES, 30400 VILLENEUVE-LES-AVIGNON
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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

40 total
ABDELGHANI WASFIactiveABDOUL DJALIL FRANCOIS VAVODAactiveALEXANDRE PIERRE GODARDactiveANDREEA MIHAELA VAIDEANUactiveANDRE ISAC DA SILVAactiveANTOINE BERNARD DUPETYactiveARNAUD CHRISTIAN MAURICE JEAN MENAGERactiveAURELIEN MATHIEU MONNET-PAQUETactiveAURORE DENISE JANINE BLONDEAUactiveBARTOLOMEU JOAO DE BASTOSactiveBERTRAND JEAN MARIE PALLUAT DE BESSETactiveCHARLES AUBIN AUBENASactiveCHRISTOPHE REMYactiveCORENTIN ROMAIN RAYSSALactiveDAVID FRANCIS GABRIEL RENE GACONactiveDIDIER RUHLMANNactiveDOMINIQUE GISLAIN IRALIactiveERIC ALAIN CHAUCHARDactiveFABRICE ARNAUD DUVILLEactiveHENRI GERARD DELESSY DORVILLIUSactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2019-05-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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