DOSSIERS / ASA DE NEUVILLE SUR AIN ET DE PONT D AIN
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Government body dossier

ASA DE NEUVILLE SUR AIN ET DE PONT D AIN

FRANCE · GOVERNMENT BODY · INCORPORATED 1984-06-06
KYBE ID: FR-290100866 · 290100866 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASA DE NEUVILLE SUR AIN ET DE PONT D AIN
fr_insee
290100866
fr_insee
active
fr_insee
Public administrative body
fr_insee
1984-06-06
fr_insee
01160 NEUVILLE-SUR-AIN
fr_insee
70.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACRALLYE FACCHINETTIactiveANDRE RUSSOdissolvedASS EDUC POPUL NEUVILLE S AINdissolvedBERNARD ADRIEN LAURENSdissolvedBERNARD MONNETdissolvedBLANCHE GERMAINE LOUISE LESIEURactiveBOURBON RENE ET MICHELdissolvedCLOPIN SARLdissolvedCTRE COM ACTION SOCIALEactiveDANIELE CORDIERdissolvedDOMINIQUE LOVATOdissolvedELISE QUENTIENdissolvedERIC GILBERT JOSEPH MARIATTIdissolvedESPERANCE NEUVILLOISEactiveETABLISSEMENTS REYDELETdissolvedFLORIOT L AVENIRactiveFRANCK CHURLETdissolvedGEORGES AURANDdissolvedGEORGES BERNASCONIdissolvedGEORGES BOISdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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