DOSSIERS / INDIVISION FABREGAT JOEL ASENSIO FRANCOIS
← SearchExport PDF
Company dossier

INDIVISION FABREGAT JOEL ASENSIO FRANCOIS

FRANCE · COMPANY · INCORPORATED 2020-02-01
KYBE ID: FR-891456600 · 891456600 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION FABREGAT JOEL ASENSIO FRANCOIS
fr_insee
891456600
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2020-02-01
fr_insee
RUE JULES GUICHARD, 51100 REIMS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALA AQILdissolvedBEATRICE MARIE YVONNE CABROLactiveBERNARD GARCIAactiveBRIXY CHRISTOPHE ET DUBOS STEPHANIEactiveD AMATO HOMME LAURE PRUDdissolvedELIZABETH MADDISONactiveINDIVISION BARBEDETTE PATRICE NADEGEactiveINDIVISION BOULANT FRANCOIS LAURINEactiveINDIVISION - GARCIA SAN MATEO QUENTIN LAUREdissolvedINDIVISION LOUDUN JOCELYN FORLAC MIRNAactiveINDIVISION NGARUYE WILSON BENDAHOU NARIMENEactiveINDIVISION SIMONNET YANNICK MIGEON CLAIREactiveISABELLE MARCELLE JACQUELINE SANSactiveJACQUES EYMANNactiveJACQUES THIRIEZactiveJEAN-CLAUDE ESCOFFIERactiveJEROME VAN DER LINDENactiveLOUIS THIBAULTdissolvedTHIERRY EINAUDIactiveTHOMAS MASCREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2020-02-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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