DOSSIERS / ASA D'IRRIGATION MARAICHERS SAINT JAMES
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Government body dossier

ASA D'IRRIGATION MARAICHERS SAINT JAMES

FRANCE · GOVERNMENT BODY · INCORPORATED 1984-01-01
KYBE ID: FR-293101192 · 293101192 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASA D'IRRIGATION MARAICHERS SAINT JAMES
fr_insee
293101192
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1984-01-01
fr_insee
PL DU CAPITOLE, 31000 TOULOUSE
fr_insee
70.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADAM SABASdissolvedALBERT ALBACETEdissolvedALICE DELONGdissolvedALLEGRIA HERNANDEZdissolvedANDRE DUPRATdissolvedANDRE GIMENEZdissolvedANDRE MARCEL PELTIERdissolvedANDRE MARCEL REILLESdissolvedANDRE ORLAYdissolvedANDRE VICTOR CEREdissolvedANGELO LEONEdissolvedANNE M BARONdissolvedANNIE NARCISSE GIMENEZdissolvedANTOINE SANTIAGOdissolvedANTONIA SOLESdissolvedBAYNAT MARIE RIVIEREdissolvedBOURGEOIS PATRICK PUGNET CHRISTIANdissolvedCHANTAL VILLEPINTEdissolvedCHRISTOPHE EDMOND MOUREILdissolvedCLAUDINE CABANESdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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