DOSSIERS / CIAS DU PAYS VERNOIS ET DU TERROIR DE LA TRUFFE
← SearchExport PDF
Government body dossier

CIAS DU PAYS VERNOIS ET DU TERROIR DE LA TRUFFE

FRANCE · GOVERNMENT BODY · INCORPORATED 2009-01-13
KYBE ID: FR-200020261 · 200020261 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CIAS DU PAYS VERNOIS ET DU TERROIR DE LA TRUFFE
fr_insee
200020261
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
2009-01-13
fr_insee
24380 VERGT
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADRIENNE LUZIERdissolvedA GRANGERdissolvedANDREA PARADISdissolvedANTOINE DOUAISEdissolvedANTONIN LABROUSSEdissolvedARMAND DEBORDdissolvedASSOCIAT DE GANDY FORET VERGT IRRIGATIONactiveCHARLES REYESdissolvedCHARLES TAILLADESdissolvedCHRISTINE RAYMONDdissolvedCLUB DE LOISIRS DU PAYS VERNOISactiveCOMITE DE PILOTAGE JUMELAGE PAYS DE LA FRAISE ET DU SIROP D ERABLE ET AUTRES JUMELAGESactiveDENISE JANECZKOdissolvedEDMOND POUFFETdissolvedELOISE ANDRIEUXdissolvedEMILE REYdissolvedFNACA - COMITE DE VERGTdissolvedFOOTBALL CLUB VERNOISactiveFOYER SOCIO EDUCATIF DE VERGTactiveFRANCINE BACdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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