DOSSIERS / BUREAU D'AIDE SOCIALE DE MAREUIL
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BUREAU D'AIDE SOCIALE DE MAREUIL

FRANCE · GOVERNMENT BODY · INCORPORATED 1982-01-01
KYBE ID: FR-262402407 · 262402407 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
BUREAU D'AIDE SOCIALE DE MAREUIL
fr_insee
262402407
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1982-01-01
fr_insee
24340 MAREUIL EN PERIGORD
fr_insee
95.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALAIN TURLAISdissolvedALBERT SOUMAGNACactiveANDREE MATHIEUactiveANNIE MOUNIERactiveAUGUSTINE CHAULETdissolvedCECILE DENISE GUICHARDactiveCESAR CHARDELINdissolvedCH ALLARD-GFA BOMANIEREactiveCHANTAL WETLEYdissolvedCLAUDE BOUSSONdissolvedCLAUDE MICHEL LOUBIATdissolvedCLORINDE AIRAULTdissolvedCOMMUNE CHAMPEAUX LA CHAPELLE POMMIERdissolvedCOMMUNE DE BEAUSSACdissolvedCOMMUNE DE LEGUILLAC DE CERCLESdissolvedCOMMUNE DE MONSECdissolvedCOMMUNE DE PUYRENIERdissolvedCOMMUNE DE SAINT SULPICE DE MAREUILdissolvedCOMMUNE DES GRAULGESdissolvedCROZES LOISIRSactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1982-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100