DOSSIERS / CENTRE INTERCOMMUNAL D ACTION SOCIALE DE LA CALI
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Government body dossier

CENTRE INTERCOMMUNAL D ACTION SOCIALE DE LA CALI

FRANCE · GOVERNMENT BODY · INCORPORATED 2012-05-25
KYBE ID: FR-200032852 · 200032852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRE INTERCOMMUNAL D ACTION SOCIALE DE LA CALI
fr_insee
200032852
fr_insee
active
fr_insee
Public administrative body
fr_insee
2012-05-25
fr_insee
146 RUE DU PRESIDENT DOUMER, 33500 LIBOURNE
fr_insee
88.99B
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABRAHAM LAFLEURdissolvedAHMAD JAMSHID BARAKZAIactiveCENTRE COMMUNAL D ACTION SOCIALEactiveCLUB DE LA BIENVENUEdissolvedDOMINGO LAFLEURdissolvedDYNAMOTSactiveENFANCE MAJUSCULEactiveFarid Khan ORYAKHILactiveGeorges LafleuractiveINCLIFF MOISE JEAN MAILLEdissolvedJOSEPH LAFLEURactiveL 'AGE D 'ORactiveLEON HACKELactiveMANUEL SAHUEL LAFLEURactiveMAURICE THEOPHILE RO PERSYNdissolved[ND]activeQariburahman SHINWARIactiveSABRINA KLIENdissolvedUNA LIBOURNAIS-HAUTE GIRONDEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100