DOSSIERS / SYND MIXTE D'ETUDES POUR LE TRAITEMENT
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Government body dossier

SYND MIXTE D'ETUDES POUR LE TRAITEMENT

FRANCE · GOVERNMENT BODY · INCORPORATED 1996-02-01
KYBE ID: FR-253002836 · 253002836 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SYND MIXTE D'ETUDES POUR LE TRAITEMENT
fr_insee
253002836
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1996-02-01
fr_insee
PL DE L HOTEL DE VILLE, 30000 NIMES
fr_insee
90.0B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

193 total

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

AIME TORROELLAdissolvedALAIN CLAUDE FAVREAUdissolvedALAIN NEFdissolvedALBERT DIMdissolvedALEXANDRE ALBARONdissolvedALFREDA MICHELETdissolvedAMELIE HOSPICEdissolvedANDRE AZZUSdissolvedANDRE PAQUETdissolvedANDRE SACLIERdissolvedANGELE SOLESdissolvedANNIE DUVERGERdissolvedANNY CARTILLIERdissolvedANSELME LAFONdissolvedANTOINE CAPELOTdissolvedANTOINE DELERIAdissolvedANTOINETTE GIMENEZdissolvedANTONIO GABARRI GARCIAdissolvedARMAND BOULANGERactiveAUGUSTE GLAUDIOSdissolved

+173 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 193 companies

Risk journey — why 12?

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