DOSSIERS / CTRE COM ACTION SOCIALE TOUCHES DE PERIG
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CTRE COM ACTION SOCIALE TOUCHES DE PERIG

FRANCE · GOVERNMENT BODY · INCORPORATED 1953-11-29
KYBE ID: FR-261704712 · 261704712 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CTRE COM ACTION SOCIALE TOUCHES DE PERIG
fr_insee
261704712
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1953-11-29
fr_insee
17160 LES TOUCHES-DE-PERIGNY
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN ANDRE OVIDE MALBOEUFdissolvedALAIN ANDRE OVIDE MALBOEUFdissolvedALAIN DAIGREdissolvedANDRE BENETREAUdissolvedBERNARD BASSANTdissolvedBERNARD PAUL PLAZERdissolvedCAMILLE ARRIGNONdissolvedCLAUDE COMPAGNONdissolvedCLAUDE RENARDdissolvedCORINNE JOSETTE GUILLONdissolvedCUMA LES TOUCHES DE PERIGNYactiveDANIEL BATYdissolvedDANIEL CHIRONdissolvedDENIZA BRUNETdissolvedDOMINIQUE COIFFETdissolvedEARL LES ALOUETTESdissolvedEUGENE MOREAUdissolvedFABIEN GARNAUDactiveFRANCIS DELAGEdissolvedGARAGE SEGUINdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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