DOSSIERS / CTRE COM ACTION SOCIALE
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Government body dossier

CTRE COM ACTION SOCIALE

FRANCE · GOVERNMENT BODY · INCORPORATED 1987-01-01
KYBE ID: FR-260104260 · 260104260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CTRE COM ACTION SOCIALE
fr_insee
260104260
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1987-01-01
fr_insee
01250 NIVIGNE ET SURAN
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIME BOUVARDdissolvedAIME CHAMBONdissolvedALAIN FEMYdissolvedANDRE CHAMBONdissolvedANDRE MASSOTdissolvedANNIE JACQUESdissolvedARLETTE GRENATactiveASS PARENTS D ELEVES CANTINEactiveCHANTAL PERRODdissolvedCHARLES PRINactiveCOMITE ANIMATION CHAVANNES SUR SURANactiveCOMMUNE DE CHAVANNES SUR SURANdissolvedCOMMUNE DE GERMAGNATdissolvedCOOP AGRICOLE DE FROMAGERIEdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL AIME FRANCOIS RAVIERdissolvedDANIEL BERGERdissolvedDANIELE FLEURETdissolvedDANIEL LEOBALdissolvedDESIRE NOEL BRACHEZdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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