DOSSIERS / DIR DEP CONCUR CONSOM ET REPRES FRAUDES
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Government body dossier

DIR DEP CONCUR CONSOM ET REPRES FRAUDES

FRANCE · GOVERNMENT BODY · INCORPORATED 1981-06-23
KYBE ID: FR-178302519 · 178302519 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIR DEP CONCUR CONSOM ET REPRES FRAUDES
fr_insee
178302519
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1981-06-23
fr_insee
RUE MONTEBELLO, 83000 TOULON
fr_insee
84.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMICALE DU PERSONNEL DE L'INSPECTION ACADEMIQUE DU VARactiveASS FORMATION ET INSERTION DES CESactiveASSOC GESTION RESTAUR ADMINIST TOULONactiveCREATEUR DE REVESactiveINDIVISION ADAMCZEWSKI / TALABARDONactiveINDIVISION CARTAUDactiveINDIVISION CONSTANT PARCHEMINEY BRUNO ET COLETTEactiveINDIVISION DARRIEUTORT / DUCLOUactiveINDIVISION DEZactiveINDIVISION FURLIN ALFRED ET MARIE-CLAUDEactiveINDIVISION GERAULT / JOURDINactiveINDIVISION MORAL / GARCIAactiveINDIVISION SAMSONactiveJEAN PIERRE LUCIEN MELGRATIactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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