DOSSIERS / COMMUNE DE SANZAY
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Government body dossier

COMMUNE DE SANZAY

FRANCE · GOVERNMENT BODY · INCORPORATED 1978-01-01
KYBE ID: FR-217903053 · 217903053 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
COMMUNE DE SANZAY
fr_insee
217903053
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1978-01-01
fr_insee
79150 ARGENTONNAY
fr_insee
75.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADEQUAT THOUARSAIS GROUPEMENT EMPLOYEURSactiveALAIN HENRI ALEXIS BARRAULTdissolvedANDRE COURILLEAUdissolvedANNETTE MARTINactiveARSENE SERVANTdissolvedASS ANCIENS PRISONNIERS DE GUERREactiveASS CLUB DES RETRAITESdissolvedASS COMMUNALE CHASSE AGREEactiveASS DES PARENTS D'ELEVES DE L'ECOLE PUBLIQUE DE BOESSEdissolvedASS LES ANCIENS D'ALGERIEactiveASS PARENTS D'ELEVESactiveASS SECTION DES MUTILES DU TRAVAILactiveASS SECTION GYM VOLONTAIRE FEMININEactiveBERNARDETTE BARRONactiveBERTY TALBOTdissolvedCAISSE DES ECOLES ARGENTON CHATEAUactiveCAISSE DES ECOLES DE BOESSEactiveCANTINE ECOLE PRIVEE ST JOSEPHdissolvedCOMMUNE D ULCOTdissolvedCTRE COM ACTION SOCIALE BREUIL S- ARGENTdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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