DOSSIERS / ASS FONCIERE REMEMBREMENT CLECY LE VEY
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Government body dossier

ASS FONCIERE REMEMBREMENT CLECY LE VEY

FRANCE · GOVERNMENT BODY
KYBE ID: FR-291400117 · 291400117 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS FONCIERE REMEMBREMENT CLECY LE VEY
fr_insee
291400117
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
14570 CLECY
fr_insee
90.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AAPPMA LA SUISSE NORMANDEactiveALAIN FERNAND HENRI MALIGNEdissolvedANDRE BARASSINdissolvedANDRE DELIVETdissolvedANDRE EMILE FERNAND JEANNEdissolvedANDREE ORIDIdissolvedANDREE VERRIERdissolvedANDRE TIRARDdissolvedASSOCIATION LA MARELLEdissolvedBERNARD LAMYdissolvedCHARLES BRUNdissolvedCOMITE DE JUMELAGE DE CLECY ET DE LA SUISSE NORMANDEactiveCTRE COM ACTION SOCIALEdissolvedFERNAND CAINDRYdissolvedFERRARI GINO ET JOSEPHdissolvedGENEVIEVE DECLAISactiveGEORGES FERRARIdissolvedGILBERT MARCEL DIVAYdissolvedGUY RACLOZdissolvedHENRI LOISELdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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