DOSSIERS / ASS SYND DE LA VALLEE DU SAGET
← SearchExport PDF
Government body dossier

ASS SYND DE LA VALLEE DU SAGET

FRANCE · GOVERNMENT BODY · INCORPORATED 1987-01-01
KYBE ID: FR-293202743 · 293202743 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS SYND DE LA VALLEE DU SAGET
fr_insee
293202743
fr_insee
active
fr_insee
Public administrative body
fr_insee
1987-01-01
fr_insee
32400 SAINT-MONT
fr_insee
36.00Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A DUBOSdissolvedALAIN GASTON JEAN TERREdissolvedALAIN JEGUNactiveALINE FERRANDdissolvedALINE MARIE CAZAUDEHOREactiveALINE PRIAMdissolvedAMEDEE SAMALENSactiveANNY JACQUELINdissolvedBERNARD HENRI JEAN P DUFAUdissolvedBERNARD JEAN LAURENT DESTOUETdissolvedBERNARD JEGUNdissolvedCERCLE SCIENTIFIQUE DE L'UIPTMactiveCHARLES NADAUDactiveCHRISTINE CLAUDE BOUEILHdissolvedCHRISTOPHE ROGER JAUZEdissolvedDANIELLE BRETHESactiveDANIEL LOUIS ICETAdissolvedDANIEL SERGE HILARIOdissolvedDESCOUBETdissolvedDEVMONTdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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