DOSSIERS / CTRE COM ACTION SOCIALE CHERVES RICHEMON
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CTRE COM ACTION SOCIALE CHERVES RICHEMON

FRANCE · GOVERNMENT BODY · INCORPORATED 1995-12-25
KYBE ID: FR-261604367 · 261604367 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CTRE COM ACTION SOCIALE CHERVES RICHEMON
fr_insee
261604367
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1995-12-25
fr_insee
16370 VAL-DE-COGNAC
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANDREA ERABLEdissolvedANDRE CONSTANTINdissolvedANNIE RAFFAUDactiveASS AIDE MENAGERE MILIEU RURALdissolvedASS POUR DEVELOPPEMENT LAN ETRactiveBELLOTEAU GUY ET ANDREAdissolvedBENOIT GERMAIN ROBINdissolvedCAISSE DES ECOLES CHERVES RICHEMONNTdissolvedCHANTAL SEYNATactiveCHARLOTTE RELANGEactiveCHRISTIAN FALLOURDactiveCHRISTIAN HERBRETEAUactiveCLAUDE VAUDdissolvedCLUB DE L'AMITIE DE L'AGE D'OR DE CHERVES RICHEMONTactiveCLUB DU 3EME AGE DE SAINT SULPICE DE COGNAC LE TRAIT D'UNIONactiveCONSEIL DE PARENTS D ELEVESdissolvedCOTEdissolvedDANIEL BRUNactiveDANIELLE LOMBARDdissolvedDANIEL VIDEAUdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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