DOSSIERS / ASSOC SYND AUTORISEE LOTISSEMENT FAYOL
← SearchExport PDF
Government body dossier

ASSOC SYND AUTORISEE LOTISSEMENT FAYOL

FRANCE · GOVERNMENT BODY
KYBE ID: FR-290303106 · 290303106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOC SYND AUTORISEE LOTISSEMENT FAYOL
fr_insee
290303106
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
PL JEAN JAURES, 03100 MONTLUCON
fr_insee
70.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIME KIRSHANNdissolvedANITA CHAUMONTdissolvedANTOINE HERNANDEZdissolvedANTOINE MUNIORdissolvedASS SYND AMENAG PLATEAU RIMARDdissolvedBERNARD FORTUNAdissolvedGEORGES METZdissolvedJEANNE CLEMENTINE JOUBERTdissolvedJEAN RENE MAZANECdissolvedJOSEPH ARRIETAdissolvedJOSETTE CARLOTdissolvedLORENCE GORETTAdissolvedMARCEL LAURENT BEQUERIEdissolvedMAURICE BERTOGLIATIdissolvedPIERRE AIMABLE STENEGREdissolvedRAYMOND HERNANDEZdissolvedSA CREDIT IMMOBILIER MONTdissolvedS I EAU & ASSAINIS MONTLUCON DESERTINESdissolvedSIVOM DEVELOP ECO AGGLO MONTLUCONNAISEdissolvedSYND INTERCOM DES ZONES D'ACTIVITES DEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100