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Government body dossier

ASA AMENA ASSAI DE L IMPASSE PARMENTIER

FRANCE · GOVERNMENT BODY · INCORPORATED 1964-12-04
KYBE ID: FR-294200332 · 294200332 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASA AMENA ASSAI DE L IMPASSE PARMENTIER

fr_insee

Registration294200332

fr_insee

Statusdissolved

fr_insee

TypePublic administrative body

fr_insee

Incorporated1964-12-04

fr_insee

Registered addressPL DE L HOTEL DE VILLE, 42300 ROANNE

fr_insee

Industry90.12

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 TORCHIdissolved AFTERMANN ANNIE MITANCHEZdissolved ANDRE BOGEYdissolved ANGELA GOUGEONdissolved ANNIE MARTINE CHARMAINdissolved ASS FRANCAISE ARTS TABLE JEAN TROISGROSdissolved ASS GESTION RESTAUR SCOLAIRESdissolved ASSOCIATION ARC EN CIELdissolved ASSOC SYND AUTORISEE DE CLOS VAULTIERdissolved ASSOC SYND AUTORISEE IMPASSE LAROCHETTEdissolved ASSOC SYND AUTOR POUR AMENA ET ASSAI IMPdissolved BERNADETTE MICHELETdissolved CAISSE DES ECOLESdissolved CHRISTIAN CARTAILLERdissolved CLAUDE ROMANDdissolved DAVID FORGETdissolved DAYNE ANNICK FASQUELdissolved DIDIER DUMASdissolved DOLORES CHATELLEdissolved EDMOND TILLOIdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

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