DOSSIERS / ASS FONCIERE DE REMEMBREMENT DE ALLY II
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Government body dossier

ASS FONCIERE DE REMEMBREMENT DE ALLY II

FRANCE · GOVERNMENT BODY · INCORPORATED 1983-08-10
KYBE ID: FR-294300389 · 294300389 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS FONCIERE DE REMEMBREMENT DE ALLY II
fr_insee
294300389
fr_insee
active
fr_insee
Public administrative body
fr_insee
1983-08-10
fr_insee
43380 ALLY
fr_insee
42.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIME LUCIEN BOMPARDdissolvedASA DES IRRIGANTSD ALLYactiveASS FONCIERE DE REMEMBREMENT DE ALLYdissolvedASSOCIATION SYNDICALE AUTORISEEactiveASS SPORTIVE ALLY MERCOEURactiveBERNARD TUFFERYdissolvedCHRISTIANE MARIE ANGELE CORNYdissolvedCHRISTIAN TUFFERYdissolvedCOMMUNE DE ALLYactiveCTRE COM ACTION SOCIALE D ALLYdissolvedELIE REGIS BAYOLdissolvedGEORGES PESCHAUDdissolvedGEORGES TERRISSEdissolvedGROUPEMENT D EMPLOYEURS DU VAL D ALLIER MARGERIDEdissolvedHERMINE PELISSIERdissolvedJEAN LIOGIERdissolvedMARCEL TERRISSEdissolvedMARIE-LOUISE SICARDactiveMICHELLE MONIQUE BONHOUREdissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100