DOSSIERS / SECTION DE COMMUNE LE FAYT
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SECTION DE COMMUNE LE FAYT

FRANCE · GOVERNMENT BODY · INCORPORATED 1996-01-01
KYBE ID: FR-216305847 · 216305847 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SECTION DE COMMUNE LE FAYT
fr_insee
216305847
fr_insee
active
fr_insee
Public administrative body
fr_insee
1996-01-01
fr_insee
63660 SAINT-ANTHEME
fr_insee
84.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALBERT ANTOINE VRAYactiveANTOINE THIVILLIERdissolvedASS D EDUCATION POPULAIREactiveASSO AIDE DOMICILE MILIEU RURALdissolvedASSOC SYND AUTORISEE DE CHABRIOUXactiveASSOC SYND AUTORISEE DRAINAGE VALLEEdissolvedCENTRE DE SEJOURS SCIENTIFIQUES DE LA VALLEE DD L'ANCEdissolvedCLAUDE FRANCOIS PASCOLOactiveCLUB ANCE ACCUEIL LOISIRSactiveCLUB SPORTIF S ANTHEMOISactiveCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALE DE SAINT ANTHEMEactiveDOMINIQUE BLANCactiveFRANCOIS JEAN AUGUSTE CHAMBONdissolvedGILBERT RAGEdissolvedGILBERT RAGEdissolvedGINETTE MAURICETTE HENRYactiveHENRI ALBE GENEVRIERdissolvedHENRIETTE FOUGEROUSEactiveHENRI GEORGES FOUGEROUSEactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (1996-01-01) — 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