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Company dossier

INDIVISION HESPEL

FRANCE · COMPANY · INCORPORATED 2023-09-01
KYBE ID: FR-979809456 · 979809456 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameINDIVISION HESPEL

fr_insee

Registration979809456

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Statusactive

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TypeUnincorporated private group

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Incorporated2023-09-01

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Registered address1 RUE ROMULUS, 76000 ROUEN

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Aldric Christophe TURBANactive Audrey Noelle Cécile LEGOUIXactive Carine Béatrice Simone PROVENTactive INDIVISION CRAMILLY MUSTINactive INDIVISION DAVOUTactive INDIVISION DUEZactive INDIVISION FERREIRAactive INDIVISION GOBIN DARROUZINactive INDIVISION HUYGHEactive INDIVISION KOPECactive INDIVISION LE GALL SINIGAGLIAactive INDIVISION LEGEAYactive INDIVISION NACEURactive INDIVISION OLIVIERactive INDIVISION PANNIER LEROYactive INDIVISION PARQUETactive INDIVISION SAVALLEactive INDIVISION SIBBILLEactive INDIVISION VALENTIN BOUTRYactive Julien Maxime Mathieu SENECHALactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2023-09-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100