DOSSIERS / SECTION DE COMMUNE DE VALENCHERES
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SECTION DE COMMUNE DE VALENCHERES

FRANCE · GOVERNMENT BODY · INCORPORATED 1996-01-01
KYBE ID: FR-216305656 · 216305656 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
SECTION DE COMMUNE DE VALENCHERES
fr_insee
216305656
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1996-01-01
fr_insee
63660 SAINT-ROMAIN
fr_insee
75.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE LAIQUEactiveANDRE COLdissolvedANDRE PAUL DUGAYdissolvedCTRE COM ACTION SOCIALE DE SAINT ROMAINdissolvedJEAN-CLAUDE FELIX VRAYactiveJEANNE CLAUDETTE GIRARDactiveLE CHEIX PRODUCTIONSdissolvedLOUIS JEAN MARIE PIROLdissolvedMARCEL JUQUELdissolvedMARIE COLdissolvedMARIE LOUISE VRAYdissolvedSECTION DE COMMUNE AUTORICHE-TIGNETdissolvedSECTION DE COMMUNE DE BESSEdissolvedSECTION DE COMMUNE DE LA COMBE ET AUTRESdissolvedSECTION DE COMMUNE DE TIGNETdissolvedSECTION DE COMMUNE GOUTTES ET GRANGESdissolvedSECTION DE COMMUNE LES GOUTTESdissolvedSECTION DE COMMUNE LE SOLEILLANTdissolvedSECTION DE COMMUNE LE SOLEILLANT-RAFFINYdissolvedSECTION DE COMMUNE SAPT ET BESSETTEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1996-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100