DOSSIERS / SMIX POUR ETUDE RAMAS ET TRAIT ORDU MENA
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Government body dossier

SMIX POUR ETUDE RAMAS ET TRAIT ORDU MENA

FRANCE · GOVERNMENT BODY
KYBE ID: FR-251401949 · 251401949 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SMIX POUR ETUDE RAMAS ET TRAIT ORDU MENA
fr_insee
251401949
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
14140 LIVAROT-PAYS-D'AUGE
fr_insee
90.13
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

A E P SAINT OUENdissolvedAGNES MARGUERITE VENOT-EIFFELdissolvedALAIN ANDRE ALFRED MOTTEactiveALBERT GEORGES ANDRE BOISJOLYdissolvedALFRED SIMONactiveANGE LE COVECdissolvedANNIE FRANCOISE MONI PROVOSTdissolvedANNIE QUESNOTdissolvedASSOCIATION DE PARENTS D'ELEVES DE FERVAQUES ET DE CHEFFREVILLE TONNENCOURT (APEL)activeASSOCIATION DES DONNEURS DE SANG AMICALE DES DONNEURS DE SANG BENEVOLES LIVAROTAISactiveBERNADETTE MARIE CHA TRIOREAUdissolvedBERNARD DESVOISactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIAN DANIEL MAU MORINactiveCHRISTIANE BORDEAUXactiveCHRISTIANE CORUactiveCHRISTIANE PAULactiveCHRISTIAN EUGENE BELLANGERdissolvedCHRISTIAN YVES MICHE VALLEEdissolved

+115 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

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