DOSSIERS / A.F.P DE SEM LE RANCIER
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Government body dossier

A.F.P DE SEM LE RANCIER

FRANCE · GOVERNMENT BODY · INCORPORATED 1997-03-01
KYBE ID: FR-290901180 · 290901180 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.F.P DE SEM LE RANCIER
fr_insee
290901180
fr_insee
active
fr_insee
Public administrative body
fr_insee
1997-03-01
fr_insee
09220 VAL-DE-SOS
fr_insee
42.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN MARCEL JACQUES DELPYdissolvedALBERT BENTATAdissolvedALPHONSE SANCHEZdissolvedANNE BERGAYdissolvedANNIE JEANINE MADELE CLASTRESdissolvedARTS TECH APPLI CONST ARTEGAdissolvedASS COMITE DES FETES GOULIERactiveBOY RENEdissolvedCARLOS ALBERTO SEGURADO DE JESUSdissolvedC.C.I.C. CONCEPTION-INGENIERIE-CONSEILactiveCLAUDE DELPYdissolvedCOMITE PERMANENT DES FETES DE VICDESSOSactiveCOMMUNE DE GOULIERdissolvedCOMMUNE DE SEMdissolvedCOMMUNE DE SUC ET SENTENACdissolvedCOMMUNE DE VICDESSOSdissolvedDANIELLE CONTIEdissolvedFRANCIS RAUZYdissolvedGABRIEL RAOUL BELLEGARDEdissolvedGROUPEMENT EMPLOYEURS DE LA PIQUE ENDRONactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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