DOSSIERS / COMMUNE DE FONTANES DU CAUSSE
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Government body dossier

COMMUNE DE FONTANES DU CAUSSE

FRANCE · GOVERNMENT BODY · INCORPORATED 1978-01-01
KYBE ID: FR-214601106 · 214601106 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
COMMUNE DE FONTANES DU CAUSSE
fr_insee
214601106
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1978-01-01
fr_insee
46240 COEUR DE CAUSSE
fr_insee
84.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

A LASSERREdissolvedANDRE CAUMONDdissolvedANDRE COSTESactiveANDRE GEORGES MARCHANDdissolvedANTOINE MUNOZdissolvedANTOINE VELHOdissolvedASA REMISE VALEUR CAUSSE REG LABASTIDEdissolvedBERNARD LASSERREdissolvedBERNARD VANELdissolvedBERNARD VINGESdissolvedBLANCHE BARASdissolvedCATHERINE FRANCOISE LOUBIEREdissolvedCATHERINE MARLIACactiveC BERNIERdissolvedCHALVET COUAILLACdissolvedCHRISTIANE MAURYdissolvedCHRISTIAN MALBECdissolvedCHRISTINE VERMEILdissolvedCLUB LES HORIZONS DU CAUSSEactiveCOMMUNE DE BEAUMATdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Batch-formation cluster

5 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