DOSSIERS / COMMUNE DE SAINT AVENTIN
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Government body dossier

COMMUNE DE SAINT AVENTIN

FRANCE · GOVERNMENT BODY · INCORPORATED 1978-01-01
KYBE ID: FR-213104706 · 213104706 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COMMUNE DE SAINT AVENTIN
fr_insee
213104706
fr_insee
active
fr_insee
Public administrative body
fr_insee
1978-01-01
fr_insee
31110 SAINT-AVENTIN
fr_insee
84.11Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AGA ASSOC GESTION ANIMATIONdissolvedALAIN BLANCHARDdissolvedALAIN CHAILLATdissolvedALAIN PERDREAUdissolvedANDRE CATRIERdissolvedANDRE DELORdissolvedARMAND ESCOUPERIEdissolvedAUGUSTE LADRIXdissolvedBERNARD KAMPSdissolvedBERNARD SINDERAdissolvedBRUNO MENVIELLEdissolvedCATHERINE GENEVIEVE ARNAUDdissolvedCHARLES VINCENT OUSTALETdissolvedCHRISTIAN FERNANDEZdissolvedCHRISTINE RENEE CAZALSdissolvedDANIEL SALARDENNEdissolvedDEREK BISSENDENdissolvedELISA BRUNETdissolvedFABIENNE POUPLINdissolvedFRANCIS BELLETdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Batch-formation cluster

22 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100