DOSSIERS / ASS FONCIERE REMEMBREMENT DE LAVEISSIERE
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ASS FONCIERE REMEMBREMENT DE LAVEISSIERE

FRANCE · GOVERNMENT BODY · INCORPORATED 1992-06-17
KYBE ID: FR-291500593 · 291500593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS FONCIERE REMEMBREMENT DE LAVEISSIERE
fr_insee
291500593
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1992-06-17
fr_insee
15300 LAVEISSIERE
fr_insee
70.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ALAIN MARSAULTactiveALTIMAXdissolvedANDRE DANIEL SOULIERdissolvedANDRE VIDALdissolvedANNE-MARIE NAJACdissolvedANNE-YVONNE CHASSIN DU GUERNYdissolvedANTOINE VIALLARDdissolvedBERNARD BERTHUIdissolvedBERTHE FALVETdissolvedCHRISTOPHE BOLOdissolvedCLOVIS DELSUCdissolvedCOOPER LAITIERE DU VALAGNONdissolvedCOP FONT D'ALLAGNONactiveCOP LA PORTE DU SUDactiveCOP TOUR SUMENEactiveCOP VILLAGE DU HAUT LIORANactiveDELSUC GERARD ET PATRICEdissolvedDENISE JEANNE BERNADETTE PONSdissolvedEPSE PIERREVAL EULALIE MEYNIELdissolvedFRANCOIS FAUVERTEIXdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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