DOSSIERS / INDIVISION COUDRAIN PASCAL DOMINIQUE
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INDIVISION COUDRAIN PASCAL DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2019-12-01
KYBE ID: FR-882540529 · 882540529 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION COUDRAIN PASCAL DOMINIQUE
fr_insee
882540529
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2019-12-01
fr_insee
55 RUE DU PUY LAS RODAS, 87000 LIMOGES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANDRE GEORGES SUCHAUDdissolvedAYITCHEOU ROMARIO HOUNKONNOUactiveBERNARD TURPAULTactiveCHARLES KIZA GUYOTactiveCHRISTELLE OLIVIERactiveCLAUDE MARCEL BOYERdissolvedDA SILVA JEAN-LOUIS BISSON MAGALIactiveDENIS MOESSEactiveEDOUARD NOLORGUESactiveELISABETH MENEactiveFRANCE POOLS ACADEMIEdissolvedGHYSLAINE SEINDRIACactiveGWENAELE LE BOULICAUTactiveINDIIVISION JEANNIN MATHIAS GAERTNER LAUREdissolvedINDIVISION ADAM JEAN MARIE PIERARD MARIE CLAUDEactiveINDIVISION AUBUSSON SERGE ISABELLEdissolvedINDIVISION BOULAND JEAN-JACQUES CARRIEL MARIE-HEactiveINDIVISION BROS JEAN-LUC ET REGINEactiveINDIVISION CATTOEN VINCENT VERDIER AUDREYactiveINDIVISION DERYUYCK JEREMY ODUL MARIE-LAUREactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2019-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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