DOSSIERS / COMMUNE DE MONBADON
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Government body dossier

COMMUNE DE MONBADON

FRANCE · GOVERNMENT BODY
KYBE ID: FR-213302862 · 213302862 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COMMUNE DE MONBADON
fr_insee
213302862
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
33570 PUISSEGUIN
fr_insee
90.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALAIN ARVISdissolvedALAIN DUPUYdissolvedANDRE THOMAS MAS ANDREdissolvedANNE MARIE LATASTEdissolvedARTHUR LORENZONdissolvedASS AMIS PATRIMOINE EGLISES PUISSEGUINactiveASSOC FOYER RURAL PUISSEGUINactiveASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PRIVEE DU SACRE COEUR DE PUISSEGUINactiveASS VIVRE PUISSEGUINactiveBERNARD LENIERactiveBOIREAU MARCHESSEAUactiveCLAUDE GALINEAUactiveCOMITE DES FETES DE PUISSEGUINactiveCTRE COM ACTION SOCIALE DE MONBADONdissolvedCTRE COM ACTION SOCIALE DE PUISSEGUINdissolvedDOMINIQUE GOUJOUdissolvedFERNAND RONGIERASdissolvedGAEC DU MAYNEdissolvedGERARD TONNELLERIE MILLETdissolvedGILBERT COURCELLEdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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