DOSSIERS / ASA DE SATONAT
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Government body dossier

ASA DE SATONAT

FRANCE · GOVERNMENT BODY · INCORPORATED 2001-12-21
KYBE ID: FR-293907804 · 293907804 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASA DE SATONAT
fr_insee
293907804
fr_insee
active
fr_insee
Public administrative body
fr_insee
2001-12-21
fr_insee
39270 ORGELET
fr_insee
42.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN ROUXdissolvedALBERT COLLOMBdissolvedALINE HEBERTactiveAMICALE DES SAPEURS POMPIERSactiveAMIS DES ARTSdissolvedANDRE CHEVILLOTdissolvedASS ADALACSactiveASS MUTUELLE ETS MOURET FRERESactiveASSOC DEVELOP ANIMATION REGION DES LACSactiveASSOCIATION DEPART ANCIENS COMBATTANTSdissolvedATTILIO SALVIdissolvedCHARLES RIGOLETdissolvedCHRISTOPHE YANNICK D MAILLARDdissolvedCLUB MOTONAUTIQUE JURASSIENactiveCOLETTE GIRARDdissolvedCOMITE ANIMATION D ORGELET JUDOdissolvedCRETIN SUZANNE MARGUERONdissolvedDANIEL BERTSCHYactiveEARL DES PINSdissolvedEGLISEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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