DOSSIERS / ASSOC FONCIERE DE REMEMBREMENT DE MARGNY
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Government body dossier

ASSOC FONCIERE DE REMEMBREMENT DE MARGNY

FRANCE · GOVERNMENT BODY · INCORPORATED 1983-04-13
KYBE ID: FR-290801794 · 290801794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOC FONCIERE DE REMEMBREMENT DE MARGNY
fr_insee
290801794
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1983-04-13
fr_insee
08370 MARGNY
fr_insee
90.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE GUILLINdissolvedCHRISTIAN LECLERactiveCHRISTOPHE MARIE LUC LEROYdissolvedDANIEL GUERARDactiveDENIS BRACONNIERactiveETS PLAINCHAMP J PERE ET FILSdissolvedFABIEN LECLERdissolvedFREDERIC ORQUEVAUXdissolvedGUY LEROYdissolvedJACQUES ORQUEVAUXdissolvedJEAN CLAUDE GUILLINdissolvedLA TRUITELLEactiveLIONEL GUERARDactiveMICHEL JEAN MARIE LENOIRdissolvedMICHEL PROTINactiveRENE EMILE LAMBERTdissolvedROBERT GRAFTIAUXactiveSERVICE D'AISSAINISSEMENT DE MARGNYdissolvedSERVICE DES EAUX DE MARGNYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100