DOSSIERS / COMMUNE DE PANISSAGE
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Government body dossier

COMMUNE DE PANISSAGE

FRANCE · GOVERNMENT BODY · INCORPORATED 1983-03-01
KYBE ID: FR-213802937 · 213802937 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COMMUNE DE PANISSAGE
fr_insee
213802937
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1983-03-01
fr_insee
38730 VAL-DE-VIRIEU
fr_insee
84.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABEL FRANCOIS TARDYdissolvedALPHONSE GUTTINdissolvedANTOINE HUBERT MARIE RIVATdissolvedASS ANIMATION RURALE CANTON VIRIEUdissolvedASS FAMILIALE RURALE DISTRICT DE VIRIEUdissolvedASS LA BOUBRE OUI L AUTOROUTE NONactiveASS UNION PAROISSIALEactiveAUGUSTIN PONCETdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHARLES LOUIS GUILLAUDdissolvedCHRISTINE DUMINYactiveCMA EMBALLAGESdissolvedCOMITE D EDUCATION POPULAIREactiveCOMMUNE DE VIRIEUdissolvedDE CACITO ALBERT IACONOdissolvedDENISE ECOLIVETdissolvedEMILE GENTILdissolvedEMPREINTE DU CANTON DE VIRIEUactiveEUGENIE MERMETdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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