DOSSIERS / COMMUNE DE DIONAY
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Government body dossier

COMMUNE DE DIONAY

FRANCE · GOVERNMENT BODY · INCORPORATED 1983-03-01
KYBE ID: FR-213801459 · 213801459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COMMUNE DE DIONAY
fr_insee
213801459
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1983-03-01
fr_insee
38160 SAINT ANTOINE L'ABBAYE
fr_insee
84.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALBERT GEORGES JOSEP FAUREdissolvedANDRE MOMMOTactiveARGOUD GUY ET GILBERTdissolvedASS L'INTER ASSOCIATIONS DE DIONAYactiveASSOC LES NUITS MEDIEVALESdissolvedASS T'ARDdissolvedBERNARD MARIUS AGERONactiveBERNARD PHILIBERT DI JAIMEdissolvedBRUNO PIERRE FERNAND TANCHONactiveCANTINE SCOLAIRE ST ANTOINEactiveCANVAactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHARLES BLANCdissolvedCHRISTIAN GIRAUDactiveCHRISTIAN PIERRE EDMOND EDM BREYTONdissolvedCHRISTOPHE KNIGHTdissolvedCLAUDE HUGUES J CHEVENEMENTdissolvedCLAUDE MANGINdissolvedCOMM DES PERES LA STE FAMILLEdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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