DOSSIERS / ASS SYNDICALE AUTORISEE DU PARADIS
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ASS SYNDICALE AUTORISEE DU PARADIS

FRANCE · GOVERNMENT BODY · INCORPORATED 1998-12-21
KYBE ID: FR-292510054 · 292510054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS SYNDICALE AUTORISEE DU PARADIS
fr_insee
292510054
fr_insee
active
fr_insee
Public administrative body
fr_insee
1998-12-21
fr_insee
25650 MAISONS-DU-BOIS-LIEVREMONT
fr_insee
42.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE RAGUINactiveASSOC FAMILIALE RURALEactiveCLAUDE MARIE LOUIS POURCHETactiveCLAUDE MARIE PAUL BAVERELdissolvedCOMMUNE ASSOCIEE LIEVREMONTactiveCTRE COM ACTION SOCIALE DE MAISONS DU BOdissolvedCUMA DE LIEVREMONTdissolvedFLORENT JACQUES LANQUETINdissolvedGERARD GEORGES LEON LAITHIERdissolvedGILBERT FELICIEN MAR LAITHIERactiveGUY PREVITALIdissolvedHERVE PIERRE MARIE PAUL BAVERELdissolvedJACQUES RENE ROGER LAITHIERactiveJEAN BOURDINdissolvedJEAN DROZ-BARTHOLETdissolvedJEANNINE CLEMENTINE CLAIRE MANZONIdissolvedJOSEPH MARGUETdissolvedJ VUILLEMINdissolvedMARIE GUYONdissolvedMICHEL HENRI GEORGES VUILLEMINdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100