DOSSIERS / CENTRE COMMUNAL D'ACTION SOCIALE
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CENTRE COMMUNAL D'ACTION SOCIALE

FRANCE · GOVERNMENT BODY · INCORPORATED 1994-01-01
KYBE ID: FR-263803587 · 263803587 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CENTRE COMMUNAL D'ACTION SOCIALE
fr_insee
263803587
fr_insee
active
fr_insee
Public administrative body
fr_insee
1994-01-01
fr_insee
38160 SAINT-ROMANS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALAIN BONNETdissolvedALAIN ROUVREAUdissolvedALBERT FROMAGERIE GARCINdissolvedALBERT GARCINdissolvedALEXANDRE ROUXdissolvedANDRE ACHARDdissolvedANDRE ALLEMANDdissolvedANDRE MARCELdissolvedANNE MARIE VEYRETactiveANTOINE LEON ROUSSELETdissolvedASSOC EDUCATION POPULAIREactiveASSOCIATION D'EDUCATION POPULAIRE INTERPAROISSIALE DU ROYANSactiveBERNADETTE ALBERT-BRUNETdissolvedBERNADETTE DUMASactiveBERNARD VITONdissolvedBRUNO FELIX IDELONdissolvedCANTINE SCOLAIRE DE SAINT ROMANSdissolvedCECILE DHERBASSYactiveCENTRE DE LOISIRS LES GAIS LURONSactiveCLUB CYCLOTOURISTE DE ST ROMANSactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1994-01-01) — 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