DOSSIERS / INDIVISION GAUTHERON FREDERIC ALINE
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INDIVISION GAUTHERON FREDERIC ALINE

FRANCE · COMPANY · INCORPORATED 2019-12-01
KYBE ID: FR-882969918 · 882969918 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION GAUTHERON FREDERIC ALINE
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882969918
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active
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Unincorporated private group
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2019-12-01
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3 RUE DU FAUBOURG RAINES, 21000 DIJON
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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

39 total
ALAIN TORCATactiveASS.DE VIROLOGIE ODONTO STOMATOLOGIEactiveASS ETUDE RECH TRAIT MALAD RHUMATISMALEactiveASSOCIATION DES MEDECINS DU SAMU 21activeDAVID NORMANDactiveDIDIER MARTINdissolvedEUZEN MATHIAS ET TANTOT CATHERINEactiveFREDERIC LIMINETactiveHIPPOCAMPEactiveIFORMAPactiveILLAN DERBALIactiveIND HUMBLOT JEREMY ET BAILLY MYLENEactiveINDIVISION CHIRAT RAYMOND JOSETTEactiveINDIVISION CLEMENCEAU XAVIER MARLENEdissolvedINDIVISION COUGNAUD THIERRY JOLLY ISABELLEactiveINDIVISION DAVID DIDIER BRIGITTEactiveINDIVISION DEVILLARD NICOLAS LACOUR ESTELLEactiveINDIVISION GRANDJEAN CHARLES ANNIEactiveINDIVISION JACQUEMIN SYLVAIN & BRISSONNET FLORIANEactiveINDIVISION PILOT MICHEL,DOMINIQUE,MARC ET MERLE AUactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

7 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