DOSSIERS / COMMUNE DE MONTCUQ
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Government body dossier

COMMUNE DE MONTCUQ

FRANCE · GOVERNMENT BODY · INCORPORATED 1978-01-01
KYBE ID: FR-214602013 · 214602013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COMMUNE DE MONTCUQ
fr_insee
214602013
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1978-01-01
fr_insee
46800 MONTCUQ-EN-QUERCY-BLANC
fr_insee
84.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ALAIN GRASdissolvedALAIN ROUSSELdissolvedANDRE ALAZARDactiveANDRE CARRIERESactiveANDRE CRAISSACactiveANDRE LOUIS IRENE CRESTIAdissolvedANDRE YVES DARLESdissolvedANSELME ALYdissolvedASS CANTONALE DES FESTIVITES DE MONTCUQdissolvedAUGUSTE CARLINdissolvedBERTHE SORSdissolvedBISCUITERIE SAINT JEANdissolvedCABINET MEDICAL SABATIER DE LA BERNARDIEactiveCARBONA JOSETTE FAROdissolvedCARMEN AUNACactiveCARRIO MARIE LAURE TEULETdissolvedCHARLES LAGARDdissolvedCHARLES LAPEZEdissolvedCHRISTIAN VERDIERactiveCOLETTE DEVIERSdissolved

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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