DOSSIERS / ASA D'ESPESSERGUES
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Government body dossier

ASA D'ESPESSERGUES

FRANCE · GOVERNMENT BODY · INCORPORATED 1995-12-25
KYBE ID: FR-291202315 · 291202315 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASA D'ESPESSERGUES
fr_insee
291202315
fr_insee
active
fr_insee
Public administrative body
fr_insee
1995-12-25
fr_insee
12450 FLAVIN
fr_insee
42.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALADMR DE FLAVINdissolvedALAIN BESSIEREdissolvedANDRE JOSEPH ALBAN CLUZELdissolvedANDRE LACAN-FERRIEdissolvedANDRE MICHEL CLEMENT A LAPORTEdissolvedANDRE VIDALdissolvedAUGUSTE MASSOLdissolvedBRIGITTE PAULETTE GI GAYRARDdissolvedCARCENAC CREYSSELSdissolvedCHARLES MALBOUYRESdissolvedCHRISTIAN RUDELLEdissolvedCLUB DES JOYEUX VETERANSactiveCOUVENT DE LA SAINTE FAMILLEdissolvedDIDIER RIGOULATdissolvedEDMOND CHAYRIGUESdissolvedELIANE JEANdissolvedEUGENE GALTIERdissolvedEVELYNE MARIA AUGUST DELMASdissolvedFERNAND DALMIERESdissolvedFRANCIS BOULOUYSdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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