DOSSIERS / FEDERATION SYNDICATS RIVIERES DU SUD
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FEDERATION SYNDICATS RIVIERES DU SUD

FRANCE · GOVERNMENT BODY · INCORPORATED 1995-07-06
KYBE ID: FR-252602149 · 252602149 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FEDERATION SYNDICATS RIVIERES DU SUD
fr_insee
252602149
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1995-07-06
fr_insee
26170 BUIS-LES-BARONNIES
fr_insee
41.0Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN MARIE BONFILSdissolvedANDRE LAURENT MONTFRINdissolvedASA DES ARROSANTS DE LA PLAINE DE COSTEdissolvedAUM ANDREactiveBAR ESPERANDIEUdissolvedBUDO KARATE BUXOISactiveCAMINANactiveCENTRE EQUESTRE DE BUISdissolvedCHARLINE SCHAWANNdissolvedCOMPAGNIE L'URBAINE ET LA SEINEdissolvedDANIEL BOFFELLIdissolvedDANIEL GAUTHIERdissolvedDESIRE FARJONactiveEDMOND ALFRED BRISSACdissolvedELIANE GINETTE LIONdissolvedGASTON EYMARDdissolvedGEORGES JULLIENdissolvedGUY FAUREdissolvedHENRI CRISTOBAL ESPINdissolvedHENRIETTE RIGAUDdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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