DOSSIERS / DIR DEP CONCUR CONSOM ET REPRES FRAUDES
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DIR DEP CONCUR CONSOM ET REPRES FRAUDES

FRANCE · GOVERNMENT BODY · INCORPORATED 1983-03-01
KYBE ID: FR-173202516 · 173202516 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIR DEP CONCUR CONSOM ET REPRES FRAUDES
fr_insee
173202516
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1983-03-01
fr_insee
55 RUE DE LORRAINE, 32000 AUCH
fr_insee
84.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDRE JEAN JAUBERTactiveAUCH ACOUSTIQUE SERVICESdissolvedAUCH OPTIC SARLdissolvedAUCH TATTOO STUDIOdissolvedAU COMPTOIR DES DAMESdissolvedAURELIE TRISTAN-ROBLESdissolvedBENJAMIN DANIEL OLIVIER PERNOTactiveCHALLEN'GERSactiveCHRISTEL COURELactiveCIBC OUEST OCCITANIEactiveCOLETTE JOELLE BERTRANDdissolvedCONSEIL ORDRE DES MEDECINSactiveDOMINIQUE BRAGATOdissolvedDOMINIQUE PIANAactiveENCARDONNEactiveFRANCOISE HELENE BOUTONNETdissolvedGAMELIFEdissolvedGERALDINE MARIE-JOSE VERGE BORDEROLLEactiveGERARD COURETdissolvedGILLES PAUL LOUIS VERMILLARDdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100