DOSSIERS / SYNDIC LES AUTANES
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Non-profit dossier

SYNDIC LES AUTANES

FRANCE · NON-PROFIT · INCORPORATED 1994-12-25
KYBE ID: FR-019561901 · 019561901 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYNDIC LES AUTANES
fr_insee
019561901
fr_insee
active
fr_insee
Association or foundation
fr_insee
1994-12-25
fr_insee
05170 ORCIERES
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

ADOLPHE PHILIPPE GIRAUD-SAUVEURactiveALAIN MAXIME MAUBERRETdissolvedAMEDEE JEAN LEON SIMONdissolvedANDRE BERNARDdissolvedANDRE CHABERTdissolvedANDRE GOUDEAUdissolvedANDRE MICHEL YVES JAUSSAUDdissolvedAUGUSTA BONNETdissolvedAUGUSTE RISPAUDdissolvedBALCONS D'ORICIERESactiveBELLEVUE CactiveBERNADETTE ROUILLONdissolvedBERNARD SAINTAINdissolvedCAMILLE ANDREdissolvedCHARLES BERTHOLIERdissolvedCHRISTINE MARIE FERN BONNENFANTdissolvedCLAUDE MICHELE AMARdissolvedC LE ROUXdissolvedCONSTANT ALLEMANDdissolvedCOPROPRIETE BELLEVUEactive

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1994-12-25) — 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