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Government body dossier

SYND INTERCOM ETUDE AMENAG BASSIN NICLOS

FRANCE · GOVERNMENT BODY · INCORPORATED 1996-04-24
KYBE ID: FR-254103195 · 254103195 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSYND INTERCOM ETUDE AMENAG BASSIN NICLOS

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Registration254103195

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Statusdissolved

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TypePublic administrative body

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Incorporated1996-04-24

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Registered address41800 VALLEE-DE-RONSARD

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Industry84.13Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A AUBERTdissolved ANDRE DUBRAYdissolved ANDRE LEBASdissolved ASS FONCIERE REMEMBREMENT COUTURE SUR...active CHRISTIAN DEROUETdissolved COMMUNE DE TREHETdissolved CTRE COM ACTION SOCIALE COUTURE SUR LOIRdissolved CTRE COM ACTION SOCIALE DE TREHETdissolved CUMA DE COUTURE ACTIV MULTIdissolved DANIEL JEAN MICHEL COMMONdissolved GEORGES BROSSIERdissolved JACQUES BERNARD ANDRE VAUCHELdissolved J CHARTRAINdissolved JEAN BROSSIERdissolved MAURICE TRASSARDdissolved RAYMOND BONNEFOYdissolved SCI DE LA RUE DU BELLAYdissolved SERGE DANIEL COMMONdissolved SOC DE TIR DE COUTUREactive STE COMMON DANIEL ET SERGEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100