DOSSIERS / CENTRE INTERCOMMUNAL D'ACTION SOCIALE
← SearchExport PDF
Government body dossier

CENTRE INTERCOMMUNAL D'ACTION SOCIALE

FRANCE · GOVERNMENT BODY · INCORPORATED 2016-01-01
KYBE ID: FR-200057107 · 200057107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRE INTERCOMMUNAL D'ACTION SOCIALE
fr_insee
200057107
fr_insee
active
fr_insee
Public administrative body
fr_insee
2016-01-01
fr_insee
10 RUE DE LA CITADELLE, 79200 PARTHENAY
fr_insee
88.99B
fr_insee
100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABADRAHMAN MERZAKHAILdissolvedANDREAS MIKHAILIDISdissolvedBILAL SAFIdissolvedCENT POUR UN EN GATINEactiveCENTRE COMMUNAL D ACTION SOCIALEactiveGIORGI JAPOSHVILIactiveIMRAN MOMANDactiveINJAMUDDIN SADRIdissolvedJawed NasariactiveJIMMYSON JIMMY DEBARDactiveJOHNY LACROIXactiveKHAKSAR SAFIdissolvedMARIA FILOMENA DIAS FERNANDES VALENTE PINTOdissolvedMICHEL MAURICE PROUSTdissolvedMohammad Fahim RostamiactiveMojibullah Khadarkhailactive[ND]active[ND]activeNICODEM BUCHdissolvedNicodème-Jimmy Lafleuractive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100