DOSSIERS / CTRE COM ACTION SOCIALE
← SearchExport PDF
Government body dossier

CTRE COM ACTION SOCIALE

FRANCE · GOVERNMENT BODY · INCORPORATED 1995-12-25
KYBE ID: FR-263403487 · 263403487 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CTRE COM ACTION SOCIALE
fr_insee
263403487
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1995-12-25
fr_insee
34210 AIGUES-VIVES
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.

ADRIENNE GOUTETactiveALAIN TABOURIECHactiveALICE BRUNELdissolvedANDREA TARBOURIECHdissolvedANDRE HORTALAdissolvedANDRE VIDALdissolvedANNA BESSIEUXdissolvedANNICK ROCHETdissolvedASS PARENTS D'ELEVE AIGUES VIVES AGELactiveBEATRICE MARTINE VERLETactiveBERNARD PEREZdissolvedCATHERINE MATHIEUdissolvedCHOUKI LHAYEMdissolvedCHRISTIAN VINCENT HE MONTEdissolvedDANIEL RIBESactiveDANIEL TARBOURIECHactiveDENIS TAUTILdissolvedDOMINIQUE GUY GALLEactiveEDGARD CAUQUILdissolvedELIANE LAVERGNEdissolved

+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