DOSSIERS / ASSOC FONC E URBAINE DE CELLES SUR OURCE
← SearchExport PDF
Government body dossier

ASSOC FONC E URBAINE DE CELLES SUR OURCE

FRANCE · GOVERNMENT BODY · INCORPORATED 1978-01-01
KYBE ID: FR-291000545 · 291000545 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOC FONC E URBAINE DE CELLES SUR OURCE
fr_insee
291000545
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1978-01-01
fr_insee
10110 CELLES-SUR-OURCE
fr_insee
90.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ANDRE FAYSdissolvedANDRE GAUTHEROTdissolvedANDRE RENE MICHEL SANDRINdissolvedANTHONY ROBERT ANDRE ROBERTactiveBERNARD BARONIdissolvedBERNARD JEAN JOSEPH DANGINactiveCAISSE DES ECOLES DE CELLES SUR OURCEdissolvedCELLES-SUR-OURCE HISTOIRE ET PATRIMOINEactiveCHANTAL BRUNETactiveCHARLOTTE DOMINIQUE ANNE MARIE MARINactiveCHEURLIN RAYMOND ET FILSactiveCHRISTIAN JEAN MICHEL MICHE COFFIGNEAUdissolvedCHRISTOPHE FUMEYactiveCHRISTOPHE JEAN-PAUL DANGINdissolvedCLAUDETTE PELLETIERdissolvedCLAUDINE BERTHE GERMAINE BE PIERREdissolvedCLEMENT BERNARD THOMAS THOM CHEURLINdissolvedCOLETTE CHARVOTactiveCONFRERIE SAINT VINCENTactiveDANIEL CHEURLINdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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