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Company dossier

INDIVISION BERNARD-GODINEAU

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: FR-892883984 · 892883984 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameINDIVISION BERNARD-GODINEAU

fr_insee

Registration892883984

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2020-12-29

fr_insee

Registered addressRUE MONTPLAISIR, 16100 COGNAC

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN JEAN CHRISTIAN DESCAMPSdissolved ALEXANDRE KIEWASSERdissolved ARNAUD JEAN CLAUDE RICOUactive CHRISTIAN BERNARD BARRAUDdissolved CHRISTIAN FRANCOIS PASTURELdissolved DANIEL FERDINAND YVES GUERINdissolved DANIEL JEAN-MICHEL GALLONactive Estelle HINDERMEYERdissolved FRANCK OLIVIER PIETSZYNSKIdissolved FREDERIC THAUMOUXactive INDIVISION BRAULTactive INDIVISION BRUNEAU-CHERAMYactive INDIVISION CADU ET COUTANTactive INDIVISION CHANTOISEAUactive INDIVISION CHUBURU JALOUXactive INDIVISION DESRUES EGRETactive INDIVISION ESSAYAN LUC ET MARIE CECILEactive INDIVISION FOUQUEdissolved INDIVISION FRANC JEAN-YVES ET MARIE-CECILEactive INDIVISION HUCHET / TEXIER SEBASTIEN ET AURELIEactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2020-12-29) — 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