DOSSIERS / CTRE COM ACTION SOCIALE DE MONTLEBON
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CTRE COM ACTION SOCIALE DE MONTLEBON

FRANCE · GOVERNMENT BODY · INCORPORATED 1986-01-01
KYBE ID: FR-262504574 · 262504574 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTRE COM ACTION SOCIALE DE MONTLEBON
fr_insee
262504574
fr_insee
active
fr_insee
Public administrative body
fr_insee
1986-01-01
fr_insee
25500 MONTLEBON
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN ELIE SAUGEdissolvedANDRE CHARLES BILLODdissolvedANDREE MICHEL-AMADRYdissolvedANDREE NICOLLEdissolvedANNE-MARIE CHARDONactiveASSOCIATION FAMILIALE RURALEactiveBEATRICE LUCIE FAIVRE-PIERRETdissolvedCAISSE DES ECOLES DE MONTLEBONdissolvedCLAUDE LOUVETdissolvedCLAUDE REMONNAYdissolvedCOOPERATIVE SCOLAIREdissolvedEDOUARD PERSONENIdissolvedEMILE MESNIER-PIERROUTTETdissolvedETABLISSEMENTS VERMOT GAUD ET COMPAGNIEdissolvedGENIN SOC BOULANGERIE ALIMENTdissolvedGERARD SIREdissolvedGLASSON MAURICE HENRI XAVIER ROUGNONdissolvedGROUPEMENT D EMPLOYEURS DES MONTS DU VALactiveGROUPEMENT FORESTIER JORIOT - JACQUOTactiveGUY EMILE MARIE CHARDONdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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