DOSSIERS / INDIVISION FRANC JEAN-YVES ET MARIE-CECILE
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INDIVISION FRANC JEAN-YVES ET MARIE-CECILE

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: FR-902152644 · 902152644 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION FRANC JEAN-YVES ET MARIE-CECILE
fr_insee
902152644
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2020-12-29
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RUE MONTPLAISIR, 16100 COGNAC
fr_insee
68.20A
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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 DESCAMPSdissolvedALEXANDRE KIEWASSERdissolvedARNAUD JEAN CLAUDE RICOUactiveCHRISTIAN BERNARD BARRAUDdissolvedCHRISTIAN FRANCOIS PASTURELdissolvedDANIEL FERDINAND YVES GUERINdissolvedDANIEL JEAN-MICHEL GALLONactiveEstelle HINDERMEYERdissolvedFRANCK OLIVIER PIETSZYNSKIdissolvedFREDERIC THAUMOUXactiveINDIVISION BERNARD-GODINEAUactiveINDIVISION BRAULTactiveINDIVISION BRUNEAU-CHERAMYactiveINDIVISION CADU ET COUTANTactiveINDIVISION CHANTOISEAUactiveINDIVISION CHUBURU JALOUXactiveINDIVISION DESRUES EGRETactiveINDIVISION ESSAYAN LUC ET MARIE CECILEactiveINDIVISION FOUQUEdissolvedINDIVISION HUCHET / TEXIER SEBASTIEN ET AURELIEactive

+53 more

People with significant control

0 people
NameRoleFromSource

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