DOSSIERS / ASSOC SYND AUTOR POUR AMENA ET ASSAI IMP
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Government body dossier

ASSOC SYND AUTOR POUR AMENA ET ASSAI IMP

FRANCE · GOVERNMENT BODY · INCORPORATED 1964-10-26
KYBE ID: FR-294200324 · 294200324 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOC SYND AUTOR POUR AMENA ET ASSAI IMP
fr_insee
294200324
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1964-10-26
fr_insee
PL DE L HOTEL DE VILLE, 42300 ROANNE
fr_insee
90.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDELKADER TORCHIdissolvedAFTERMANN ANNIE MITANCHEZdissolvedANDRE BOGEYdissolvedANGELA GOUGEONdissolvedANNIE MARTINE CHARMAINdissolvedASA AMENA ASSAI DE L IMPASSE PARMENTIERdissolvedASS FRANCAISE ARTS TABLE JEAN TROISGROSdissolvedASS GESTION RESTAUR SCOLAIRESdissolvedASSOCIATION ARC EN CIELdissolvedASSOC SYND AUTORISEE DE CLOS VAULTIERdissolvedASSOC SYND AUTORISEE IMPASSE LAROCHETTEdissolvedBERNADETTE MICHELETdissolvedCAISSE DES ECOLESdissolvedCHRISTIAN CARTAILLERdissolvedCLAUDE ROMANDdissolvedDAVID FORGETdissolvedDAYNE ANNICK FASQUELdissolvedDIDIER DUMASdissolvedDOLORES CHATELLEdissolvedEDMOND TILLOIdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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