DOSSIERS / BOUCHARD INDIVISION
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BOUCHARD INDIVISION

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-901287458 · 901287458 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BOUCHARD INDIVISION
fr_insee
901287458
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-06-01
fr_insee
RTE DE ST CYPRIEN, 66140 CANET EN ROUSSILLON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

ABES-VERRON INDIVISIONdissolvedALBERT-VERDIER INDIVISIONactiveALCANENA GARNERO INDIVISIONdissolvedAZEMAR-GEORGES INDIVISIONdissolvedBANASKIEWICZ - LAMARQUE INDIVISIONdissolvedBARBERA INDIVISIONdissolvedBAULARD INDIVISIONdissolvedBEAURAIN INDIVISIONdissolvedBELARBI INDIVISIONactiveBELLE INDIVISIONdissolvedBENATI - DERYCKE INDIVISIONdissolvedBENTEO INDIVISIONdissolvedBERDIN INDactiveBILLIARD INDIVISIONdissolvedBLANCHET INDIVISIONdissolvedBOIX - ROUBY INDIVISIONactiveBORRELL INDIVISIONdissolvedBOSSUT DEBONNE INDIVISIONactiveBOUCHARD JEAN-MARIE INDIVISIONactiveBOURREL - BOSSARD INDIVISIONactive

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2021-06-01) — 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