DOSSIERS / SYND ASSAINISSEMENT BASSIN TOURNEFEUILLE
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Government body dossier

SYND ASSAINISSEMENT BASSIN TOURNEFEUILLE

FRANCE · GOVERNMENT BODY · INCORPORATED 1981-01-01
KYBE ID: FR-252400726 · 252400726 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SYND ASSAINISSEMENT BASSIN TOURNEFEUILLE
fr_insee
252400726
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1981-01-01
fr_insee
24230 LAMOTHE-MONTRAVEL
fr_insee
90.13
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.

A BARGALLOdissolvedANDRE PIERRE CASSINactiveAUDIGAY ET FILS TISSUS CONFECdissolvedBEATRICE JUZEAUactiveBUREAU AIDE SOCIALE DE LAMOTHE MONTRAVELdissolvedC HAENELdissolvedCHARLES DAUHERdissolvedCHRISTIAN LEDEMEactiveCLAUDE SIMONdissolvedDENIS PASCAL SALVARELLIdissolvedDIDIER MAZEactiveDOMINIQUE DAUBISSEdissolvedFRANCIS MAROTdissolvedFRANCK RAILHdissolvedFRANCOISE ROBERTactiveGABRIEL LEYdissolvedG BOULINdissolvedGERARD ALTRIEN-BUFFARALdissolvedGERARD JEAN HENRI D AUGIERASactiveGERARD JOYETactive

+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