DOSSIERS / CERCLE SOUS-OFFICIERS DE GARNISON NIMES
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Government body dossier

CERCLE SOUS-OFFICIERS DE GARNISON NIMES

FRANCE · GOVERNMENT BODY · INCORPORATED 1994-01-01
KYBE ID: FR-183009018 · 183009018 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERCLE SOUS-OFFICIERS DE GARNISON NIMES
fr_insee
183009018
fr_insee
active
fr_insee
Public administrative body
fr_insee
1994-01-01
fr_insee
RUE VINCENT FAITA, 30000 NIMES
fr_insee
56.29B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

6291616RANCEactiveALEXANDRE GAZZONIdissolvedANDRE BROUSSONdissolvedARMANDE DEJEANdissolvedBROUX HILDA VANDAMMEdissolvedBRUN JEAN ET MENA JEANdissolvedCELINE HELENE AGNES MARTINEZdissolvedCERCLE SOUS OFFICIERS GARNISON DE NIMESdissolvedCHANTAL COULLOMBdissolvedCHARLES YVRARDdissolvedCHARPENTIER GUY GEORGESdissolvedCHRISTIAN FREYCHETdissolvedCOLETTE LEONIdissolvedCOLOMBO F ET TEISSIER JEAN LdissolvedDENISE BEAUMONTdissolvedERNEST MARTINEZdissolvedFRANCOIS FONDVILLEdissolvedGEORGES FISCHERdissolvedGEORGES GENEYSdissolvedGEORGES LA FERLAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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