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

CTRE COM ACTION SOCIALE DE TALLOIRES

FRANCE · GOVERNMENT BODY · INCORPORATED 1986-01-06
KYBE ID: FR-267402931 · 267402931 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTRE COM ACTION SOCIALE DE TALLOIRES
fr_insee
267402931
fr_insee
active
fr_insee
Public administrative body
fr_insee
1986-01-06
fr_insee
74210 TALLOIRES-MONTMIN
fr_insee
85.3K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGENOR VERTHIERdissolvedALAIN PHILIPPE YDRAUTdissolvedANGE CASALIdissolvedANITA VERTHIERdissolvedARTS ET LOISIRS ASSOCIATIONactiveASS DES AMIS DE L ERMITAGE ST GERMAINdissolvedBATON D ET PERNOUD FRANCOISdissolvedB MAUREdissolvedCATHERINE MEYERdissolvedCHRISTIAN VERTHIERdissolvedCOLLOMB ANSELME PERRILLATdissolvedCOMMUNE DE TALLOIRESdissolvedCOOP LAIT ST GERMAIN TALLOIRESdissolvedCOPROPRIETE CHENEYactiveCOPROPRIETE LE CHENAY DEUXactiveEMILE ANTOINE GAMBINIdissolvedERIC DOSSINdissolvedFELIX REVILdissolvedFERNAND VALLETdissolvedFRANCOIS HENRI BISEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100