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

FRANCE · GOVERNMENT BODY · INCORPORATED 1995-12-25
KYBE ID: FR-266105170 · 266105170 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CENTRE COMMUNAL D'ACTION SOCIALE
fr_insee
266105170
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1995-12-25
fr_insee
LE BOURG, 61470 LA FERTE-EN-OUCHE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AGNES QUATRAVAUXdissolvedAGRIMETHANE EN OUCHEactiveALBERT MASSEdissolvedANDREE ALBERTINE SUZANNE FRAUDINdissolvedANNE TARTIEREdissolvedASA DE DRAINAGE DU VAL VERNETdissolvedASS SAUVEGARDE DU PATRIMOINE D'ANCEINSactiveASS SYNDICALE AUTORISEE DE DRAINAGEdissolvedBERNARD RAYMOND BOURGOUINactiveCAROLE MAHERAULTdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTOPHE MICHEL VICTOR LEBOURGdissolvedCLAUDE ANNIE BLANCHAUDdissolvedCLAUDETTE DUFAYdissolvedC.L.S.dissolvedCLUB DE L'AMITIEactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1995-12-25) — 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