DOSSIERS / SIVOS LA CHAPELLE DU CHATELARD MARLIEUX SAINT GERMAIN SUR RENON
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Government body dossier

SIVOS LA CHAPELLE DU CHATELARD MARLIEUX SAINT GERMAIN SUR RENON

FRANCE · GOVERNMENT BODY · INCORPORATED 2001-08-20
KYBE ID: FR-250102324 · 250102324 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SIVOS LA CHAPELLE DU CHATELARD MARLIEUX SAINT GERMAIN SUR RENON
fr_insee
250102324
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
2001-08-20
fr_insee
01240 MARLIEUX
fr_insee
84.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALINE CLAIRdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE CHAMBAUDdissolvedASS ASSOCIATION DU DOMAINE DE LA VILLEactiveA TISSERANDdissolvedCAISSE ASSURANCES MUTUELLES AGRICOLESactiveCANTINE SCOLAIREactiveCHARLES THEVENETdissolvedDANIEL ANDRE MOISSONNIERdissolvedERMELE CECCONdissolvedGAEC LES HUGONNIERSdissolvedGEORGES CHAGNEUXdissolvedGILBERT JEAN BLANCactiveGUY ROGNARDdissolvedHENRI CATHELINdissolvedHUBERT CERRUTIdissolvedINDIVISION POCHON*BERNARD/dissolvedJACQUELINE LAFLEURdissolvedJEAN CLAUDE BELOUZARDdissolvedJEAN CLAUDE CHARLES RAYMOND BAGARRYdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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