DOSSIERS / COMMUNE DE TILLOY LES CONTY
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Government body dossier

COMMUNE DE TILLOY LES CONTY

FRANCE · GOVERNMENT BODY · INCORPORATED 1983-03-01
KYBE ID: FR-218007136 · 218007136 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
COMMUNE DE TILLOY LES CONTY
fr_insee
218007136
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1983-03-01
fr_insee
80160 O-DE-SELLE
fr_insee
84.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AEROCLUB DE LOEUILLYactiveASS FONCIERE DE REMEMBREMENT DE TILLOYactiveASS FONCIERE REMEMBREMENT DE LOEUILLYactiveCAISSE DES ECOLES DE LOEUILLYdissolvedCAISSE DES ECOLES NEUVILLE LES LOEUILLYdissolvedCOMMUNE DE LOEUILLYdissolvedCOMMUNE DE NEUVILLE LES LOEUILLYdissolvedCTRE COM ACTION SOCIALE DE LOEUILLYdissolvedCTRE COM ACTION SOCIALE NEUVILLE LOEUILLdissolvedCTRE COM ACTION SOCIALE TILLOY CONTYdissolvedEDOUARD HEMELSOETdissolvedEUGENE PORTOISactiveEUGENE SOUCANYdissolvedG BARRAULTdissolvedGEORGES HELLUINdissolvedGERARD DUFEUTRELLEdissolvedMARIE LOUISE VAN DEN STRAETENactiveMAURICE FRANQUEVILLEdissolvedMICKAEL ALAIN FRANCIS BETTEdissolvedPIERRE LUCYKdissolved

+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

5 companies at this address were incorporated the same day (1983-03-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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