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Government body dossier

ASS FONCIERE DE REMEMBREMENT DE BALBINS

FRANCE · GOVERNMENT BODY · INCORPORATED 1995-12-25
KYBE ID: FR-293801395 · 293801395 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASS FONCIERE DE REMEMBREMENT DE BALBINS

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Registration293801395

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Statusdissolved

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TypePublic administrative body

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Incorporated1995-12-25

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Registered address38260 ORNACIEUX-BALBINS

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Industry42.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE LUCIEN JOSEPH BALLYdissolved ANDREE THOMASdissolved ARLETTE MIOUXdissolved BEATRIX FABREdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CHARLES ORELLEdissolved COMMUNE DE BALBINSdissolved COMMUNE D ORNACIEUXdissolved FLACHER FRERES PRESSAGE PAILLEdissolved GABRIEL JANINdissolved JOSETTE FLACHERdissolved LOUIS CHAPATdissolved MARIE-A MARIE ANTOINETTE THERESE MOIROUXdissolved MARIE JOSEPH GUILLOTdissolved MARIE RENEE CROIZATdissolved PATRICK ROBERT JOSEPH TOURNIERdissolved PAULETTE CLEMENTINE GROS-JEANactive SYND ACHAT ET AMENAGEMENT TERRAIN SPORTdissolved THIERRY BOIRONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100