DOSSIERS / CTRE COM ACTION SOCIALE DE CHAMPSEVRAINE
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CTRE COM ACTION SOCIALE DE CHAMPSEVRAINE

FRANCE · GOVERNMENT BODY · INCORPORATED 1978-01-01
KYBE ID: FR-265201236 · 265201236 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CTRE COM ACTION SOCIALE DE CHAMPSEVRAINE
fr_insee
265201236
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1978-01-01
fr_insee
52500 CHAMPSEVRAINE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ALBERT JULES AUBURTINdissolvedA MERGERdissolvedANDRE ALBERT LOUIS PRUDENTdissolvedANDRE DOMAINEdissolvedANDRE PRUDENT CHEVALLETdissolvedANGELIQUE TRICOTELdissolvedASS FAMILIALE RURALEdissolvedAUGUSTE ABEL MONNIETdissolvedAURELE CHARLES VIARDOTdissolvedBERNARD DECOURCELLESdissolvedBERNARD LINOTTEdissolvedBERNARD THOMASdissolvedBRUNO STUTZINGERdissolvedCATHERINE MARIE JEANNE BRISSINGERdissolvedCECILE MONGINdissolvedCLAUDETTE MARCELLE RIBARDdissolvedCLOTILDE RICHARDdissolvedCOOPER AGRICOLE LAITIEREdissolvedEDMOND FERNAND CHEVALLETdissolvedEGLISEdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1978-01-01) — 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