DOSSIERS / ASA LOTISSEMENT DES VERGNES
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Government body dossier

ASA LOTISSEMENT DES VERGNES

FRANCE · GOVERNMENT BODY · INCORPORATED 1987-12-31
KYBE ID: FR-291704682 · 291704682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASA LOTISSEMENT DES VERGNES
fr_insee
291704682
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1987-12-31
fr_insee
17132 MESCHERS-SUR-GIRONDE
fr_insee
70.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CLAUDE BERBUDEAUdissolvedCLEMENT MOINARDdissolvedDOMINIQUE LAPOTREdissolvedEMILE RENOUXdissolvedFERDINAND GESTAINdissolvedHUBERT CAILLAUDdissolvedHUBERT CAILLAUDdissolvedINDI BUIL-QUANTINactiveJACKY BEILLARDdissolvedJEAN DRILLIERESdissolvedJOEL JOUSSETdissolvedLOUISE MATELASSERIE THIBAUDdissolvedLYDIE NEVEUdissolvedMAURICE DURANDETactiveMAURICE FUMEAUdissolvedMICHEL EDMOND JEAN-BAPTISTE CANESSONdissolvedMICHEL LASSALLEdissolved[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100