DOSSIERS / COMMUNE DE LES TOURAILLES
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Government body dossier

COMMUNE DE LES TOURAILLES

FRANCE · GOVERNMENT BODY · INCORPORATED 1978-01-01
KYBE ID: FR-216104893 · 216104893 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
COMMUNE DE LES TOURAILLES
fr_insee
216104893
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1978-01-01
fr_insee
LE BOURG, 61100 ATHIS-VAL DE ROUVRE
fr_insee
84.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AAS SPORTIVE DE SEGRIE FONTAINEdissolvedANGELIQUE PONCEdissolvedANNE MELANIE LEQUERTIERdissolvedANNICK SEJOURNEdissolvedASS CLUB DE L AMITIEactiveASS COMICE AGRICOLE D ATHISactiveAURELIE VICIALLEactiveBERNARD PIERRE ERNEST LOUISEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE ROULLIERactiveCOMITE DE JUMELAGEactiveCOMITE DES FETES DE LA CARNEILLEactiveCOMMUNE DE BREELdissolvedCOMMUNE DE LA CARNEILLEdissolvedCOMMUNE DE RONFEUGERAIdissolvedCOMMUNE DE SEGRIE FONTAINEdissolvedCOMMUNE DE TAILLEBOISdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 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