DOSSIERS / CTRE COM ACTION SOCIALE DE NEVERS
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Government body dossier

CTRE COM ACTION SOCIALE DE NEVERS

FRANCE · GOVERNMENT BODY · INCORPORATED 1978-01-01
KYBE ID: FR-265801944 · 265801944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTRE COM ACTION SOCIALE DE NEVERS
fr_insee
265801944
fr_insee
active
fr_insee
Public administrative body
fr_insee
1978-01-01
fr_insee
5 RUE DE LA BASILIQUE, 58000 NEVERS
fr_insee
88.99B
fr_insee
50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDESSAMAD BENALIdissolvedANAIS NANCY GARGOWITCHdissolvedANDY SAMY GARGOWITCHactiveASSOC.GESTION PROJETS COLLECTIF SOLIDARIactivebasharkhan sherzadactiveCHARLY TROGAactiveDAVID DELORLIERdissolvedERIC JULIEN PIERRONdissolvedGEORGES DELORLIERdissolvedGINO WISSactiveJEAN MICHEL DENISdissolvedLEVY GARGOWITCHdissolvedLUCIENNE LINA LAMBERGIERdissolvedMAXIME COTTINdissolvedNADIA ACHARDdissolved[ND]dissolved[ND]dissolvedPASCAL BACHELIERdissolvedSTEPHANE CHRISTOPHE ALAIN REYNAUDdissolvedUNION DEPARTEMENTALE DES CENTRES COMMUNAUX D'ACTION SOCIALE DE LA NIEVREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100