DOSSIERS / COMMUNE ASSOCIEE DE BOURGNEUF VAL D'OR
← SearchExport PDF
Government body dossier

COMMUNE ASSOCIEE DE BOURGNEUF VAL D'OR

FRANCE · GOVERNMENT BODY · INCORPORATED 1978-01-01
KYBE ID: FR-217100494 · 217100494 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
COMMUNE ASSOCIEE DE BOURGNEUF VAL D'OR
fr_insee
217100494
fr_insee
active
fr_insee
Public administrative body
fr_insee
1978-01-01
fr_insee
71640 MERCUREY
fr_insee
84.11Z
fr_insee

Companies at this address

85 total

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

ADRIEN REGENETdissolvedAIME LAUGEROTTEactiveALDO SALVADOREdissolvedALFRED ROGER LORENZONactiveANDRE PERRAUDINdissolvedANDRE RENE EUGENE LORIDONdissolvedANTOINE BATTISTELLAactiveARLETTE JACOBdissolvedART ET MUSIQUEactiveCHANTAL MARIE LAMYactiveCINQUIN GUY ET COTE CHANTALdissolvedCONFR SAINT VINCENT DISCIP CHANTEFLUTEactiveDENISE BONdissolvedEMILE JUILLOTdissolvedEMILE MICHELETdissolvedEMMANUEL LECONTEdissolvedETABLISSEMENTS JUILLOT ET FILSdissolvedEUGENE JACQUARDdissolvedFABIEN ALFRED SAIERactiveFELIX LAUGEROTTEdissolved

+65 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 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