DOSSIERS / ASSOCIATION SYNDICALE AUTORISEE FLEUVE AGAY AMENAGEMENT ET ENTRETIEN
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ASSOCIATION SYNDICALE AUTORISEE FLEUVE AGAY AMENAGEMENT ET ENTRETIEN

FRANCE · GOVERNMENT BODY · INCORPORATED 2021-06-15
KYBE ID: FR-200098473 · 200098473 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SYNDICALE AUTORISEE FLEUVE AGAY AMENAGEMENT ET ENTRETIEN
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200098473
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active
fr_insee
Public administrative body
fr_insee
2021-06-15
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AGAY, 83530 SAINT RAPHAEL
fr_insee
36.00Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANDREE DUSSEAUXdissolvedANTONIA FARAUTdissolvedAPOLLON EVENTSdissolvedARLETTE EUGENIE JUSTINdissolvedASSOCIATION POUR L'AVENIR DES QUARTIERS D'AGAY D'ANTHEOR ET DU DRAMONT ET DU TRAYASactiveASSOCIATION SYNDICALE LIBRE ASSOCIATION CAP ESTEREL OU ASCAPEactiveBLUA PERE ET FILS SARLdissolvedCAMILLE MARIUS ESCOFFIERdissolvedCAROLE JACQUELINE D'AGOSTINOdissolvedCAROLE MICHELE LOINTIERdissolvedCENTRE FAMILIAL DE VACANCESdissolvedCLARISSE RELLYdissolvedCOLETTE BASSETdissolvedCOMITE CENTRAL DE L UES TOURISME EXPLOITATION PIERRE ET VACANCESdissolvedCOPRO HAMEAU D AGAYactiveCOPROPRIETE LE PETIT TRIANONactiveCYBERTECactiveEDGARD BLANQUERdissolvedEDITH ALMIRAdissolvedELISE GIORDANOdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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