DOSSIERS / ASSOCIATION SYNDICALE AUTORISEE AZE
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ASSOCIATION SYNDICALE AUTORISEE AZE

FRANCE · GOVERNMENT BODY · INCORPORATED 2009-01-19
KYBE ID: FR-200022614 · 200022614 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SYNDICALE AUTORISEE AZE
fr_insee
200022614
fr_insee
active
fr_insee
Public administrative body
fr_insee
2009-01-19
fr_insee
71260 AZE
fr_insee
42.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALAIN REVELdissolvedALPHONSE BONdissolvedANDREE ALAMEUNIEREdissolvedANDREE AUGROSdissolvedANDREE DELAYdissolvedANDRE LAURENTdissolvedARTISANS BAIN ET CHAUFFAGE MACONNAISactiveASSOCIATION LES P'TITES ZECOLES D'AFRIQUEdissolvedCAMPING DE LA GROTTEactiveCANT'AZEactiveCHRISTIANE PEDEUXdissolvedCLAUDE ROBERTdissolvedCLAUDETTE DESRAYAUDdissolvedCLAUDINE JEANdissolvedCUMAdissolvedDANIEL ROBERTdissolvedEDOUARD CROUZETdissolvedEPSE DELHOMME ANDREE FE BUCHOTdissolvedEVELYNE BOUCHARDdissolvedFERNAND MONTFORTdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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