DOSSIERS / AMALRIC INDIVISION
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AMALRIC INDIVISION

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-953912110 · 953912110 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMALRIC INDIVISION
fr_insee
953912110
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2023-03-01
fr_insee
368 CHEMIN DES ROSEAUX, 40600 BISCARROSSE
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALLEMAND INDIVISIONactiveBAUMANN INDIVISIONactiveBAYLE INDIVISIONdissolvedBEAULIEU-LAURENT INDIVISIONdissolvedBERJEAUT INDIVISIONactiveBERJOT INDIVISIONactiveBERTO INDIVISIONdissolvedBERTOMEU INDIVISIONactiveBRILLOUET - LAFFITTE INDIVISIONactiveCAPMAS INDIVISIONactiveCATHALA - ROUVE INDIVISIONactiveCHAUVEAU-JAHN INDIVISIONactiveCHENNEBAULT - DINTRANS INIDIVISIONactiveCLAIN INDIVISIONdissolvedCOUVREUR - LENGLET INDIVISIONdissolvedCROS INDIVISIONactiveDARENGOSSE INDIVISIONactiveDE ALMEIDA INDIVISIONactiveDECATHEAUGRUE MARC INDIVISIONactiveDISNEY INDIVISIONactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2023-03-01) — 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