DOSSIERS / SECTIONS DE LAVIALLE
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Government body dossier

SECTIONS DE LAVIALLE

FRANCE · GOVERNMENT BODY · INCORPORATED 2002-12-25
KYBE ID: FR-211929872 · 211929872 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
SECTIONS DE LAVIALLE
fr_insee
211929872
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
2002-12-25
fr_insee
LE BOURG, 19390 CHAUMEIL
fr_insee
84.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARIELLE ALEXANDREdissolvedBARBARA CHATELETdissolvedBARBARA KATIA CHATELETdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHAUMEIL ANIMATIONdissolvedCHRISTIAN MONEDIEREdissolvedCLAUDE MONEDIEREdissolvedCOMMUNE DE CHAUMEILactiveFRANCOIS MARIE CHASTAGNOLactiveJEAN MARIE PECHADREdissolvedJEAN PIERRE FEUGEASdissolvedJOANNA MASSOUNIEdissolvedLA MYRTILLEdissolvedL'AUBERGE CHAUMEILLOISEdissolvedL'AUBERGE DES BRUYERESdissolvedMAISON DES MONEDIERESactiveMARCELLE SEGURELactiveNADINE RAFFYactiveNICOLE COMBRADETdissolvedROBERT CLAUDE LEONARD MONEDIEREdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2002-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100