DOSSIERS / CTRE COM ACTION SOCIALE DE METABIEF
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CTRE COM ACTION SOCIALE DE METABIEF

FRANCE · GOVERNMENT BODY · INCORPORATED 1986-01-01
KYBE ID: FR-262504418 · 262504418 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CTRE COM ACTION SOCIALE DE METABIEF
fr_insee
262504418
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1986-01-01
fr_insee
25370 METABIEF
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACCA COMMU CHASSE AGREEactiveALAIN BENOITdissolvedALAIN LUCIEN MACLEdissolvedALICE COMTEactiveARMAND CHENEdissolvedARMAND HOSSEPIEDdissolvedASS PAROISSE DE METABIEFactiveBERNARD MARANDINdissolvedBERNARD POBELLEdissolvedCHALET DU PETIT MORONDdissolvedCHANEY SOCdissolvedCHARLES GIBILINIactiveCHRISTIAN FAUCHEUXdissolvedCHRISTIAN MAURICE MARCEL COLINactiveCHRISTIAN THOMEdissolvedCLAUDE ROBBEdissolvedCOLETTE KRATINGERactiveCOPROPRIETE LE MOULIN DU BIEF ROUGEactiveDANIELLE JEANNINE IBANEZdissolvedDENISE PERNOTdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1986-01-01) — 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