DOSSIERS / SICOM ETUD REAL TRAV EVAC ASSAI EAUX USE
← SearchExport PDF
Government body dossier

SICOM ETUD REAL TRAV EVAC ASSAI EAUX USE

FRANCE · GOVERNMENT BODY · INCORPORATED 1982-01-01
KYBE ID: FR-251402186 · 251402186 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SICOM ETUD REAL TRAV EVAC ASSAI EAUX USE
fr_insee
251402186
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1982-01-01
fr_insee
ESP JEAN MARIE LOUVEL, 14000 CAEN
fr_insee
41.0Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN CHRISTIAN MALLETdissolvedALBERT BERNARD HOURIdissolvedAMICALE DE LA POLICE MUNICIPALEdissolvedAMICALE DES DECORES DU TRAVAIL CALVADOSactiveASS AIDE NORMANDE VILLAGE SENEGALactiveASS CAENNAISE VACANCES 3E AGEdissolvedASS GEST FOUR & REF ANIMAUXactiveASSOCIATION DE GESTION DU CRISSdissolvedASSOC MUSEE MEMORIAL BATAILLE NORMANDIEactiveBALADES NORMANDESdissolvedBIENVENUE A CAENactiveCAEN-CALVADOS-ROUMANIEactiveCAISSE DES ECOLESdissolvedCLAUDE MARCEL SOLLADIERdissolvedCLAUDINE GEORGETTE LAURENSdissolvedCLUB PRISMEactiveCODERPA ASS SOUT COM DEP PERSOactiveCOMITE DE JUMELAGE VENOIX-LIVERMEADactiveCOMMUNE DE CAENactiveDATHIA DOLORES MAYERdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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