DOSSIERS / INDIVISION SOUCHAL
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INDIVISION SOUCHAL

FRANCE · COMPANY · INCORPORATED 2025-06-01
KYBE ID: FR-994790251 · 994790251 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INDIVISION SOUCHAL
fr_insee
994790251
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2025-06-01
fr_insee
LES ROMPUDES, 34410 SERIGNAN
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ALABOR INDIVISIONactiveARMAND INDIVISIONactiveAZZOUG-CHOJNACKI INDIVISIONactiveBECKERS - VAN DER LINDEN INDIVISIONactiveBOBICHON - FORT INDIVISIONactiveBOSLAND INDIVISIONactiveBRASSEUR INDIVISIONactiveCALAZEL - DUCLOZ INDIVISIONactiveCARAUSSE PETERMANNdissolvedCARBON INDIVISIONactiveCESSES INDIVISIONactiveCOURMONT INDIVISIONactiveCROS INDIVISIONactiveCUENIN PREVALET INDIVISIONdissolvedDACHEVILLE FENZY INDIVISIONactiveDA COSTA - BONNEFOUS INDIVISIONactiveDANI ALONSOdissolvedDANJOU INDIVISIONactiveDELAHOUGUE INDIVISIONactiveDEL SOCORROactive

+131 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2025-06-01) — 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