DOSSIERS / SYNDICAT MIXTE DES CAUSSES DU QUERCY
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Government body dossier

SYNDICAT MIXTE DES CAUSSES DU QUERCY

FRANCE · GOVERNMENT BODY · INCORPORATED 1996-11-08
KYBE ID: FR-254601453 · 254601453 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SYNDICAT MIXTE DES CAUSSES DU QUERCY
fr_insee
254601453
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1996-11-08
fr_insee
46240 COEUR DE CAUSSE
fr_insee
75.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

A LASSERREdissolvedANDRE CAUMONDdissolvedANDRE COSTESactiveANDRE GEORGES MARCHANDdissolvedANTOINE MUNOZdissolvedANTOINE VELHOdissolvedASA REMISE VALEUR CAUSSE REG LABASTIDEdissolvedBERNARD LASSERREdissolvedBERNARD VANELdissolvedBERNARD VINGESdissolvedBLANCHE BARASdissolvedCATHERINE FRANCOISE LOUBIEREdissolvedCATHERINE MARLIACactiveC BERNIERdissolvedCHALVET COUAILLACdissolvedCHRISTIANE MAURYdissolvedCHRISTIAN MALBECdissolvedCHRISTINE VERMEILdissolvedCLUB LES HORIZONS DU CAUSSEactiveCOMMUNE DE BEAUMATdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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