DOSSIERS / ASS SYND IRRIGATION LA BALME LES GROTTES
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ASS SYND IRRIGATION LA BALME LES GROTTES

FRANCE · GOVERNMENT BODY · INCORPORATED 1995-10-25
KYBE ID: FR-293801577 · 293801577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS SYND IRRIGATION LA BALME LES GROTTES
fr_insee
293801577
fr_insee
active
fr_insee
Public administrative body
fr_insee
1995-10-25
fr_insee
38390 LA BALME-LES-GROTTES
fr_insee
36.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANUNZIO SIMONINIdissolvedAPI SYSTEMdissolvedASS GYMNATIQUE FEMININEactiveBERNARD LOUIS RHONEactiveBERNARD TOUITOUdissolvedCATHERINE SUSINIactiveCLAUDE CHRISTINdissolvedDANIEL GRABALdissolvedDANIEL MARGAINdissolvedDANIEL TRABALdissolvedDOMINIQUE MONZILIARDactiveEMILE GEORGES MARQUEdissolvedETIENNE PIERRE MARIE CLOPEAUdissolvedETUDES TRAVAUX TUYAU CHAUDRON MECANIQUEactiveEUGENE CHAPUISdissolvedEVELYNE GROSdissolvedGASTON MARINdissolvedGERARD DIDIER DHERMONSdissolvedHENRIETTE DHERBEYdissolvedJEAN CLAUDE PETREQUINactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100