DOSSIERS / ASA PROPRIETAIRES LOTISSEMENT HAYE MORLIERE
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Government body dossier

ASA PROPRIETAIRES LOTISSEMENT HAYE MORLIERE

FRANCE · GOVERNMENT BODY · INCORPORATED 1971-11-22
KYBE ID: FR-294400775 · 294400775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASA PROPRIETAIRES LOTISSEMENT HAYE MORLIERE
fr_insee
294400775
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1971-11-22
fr_insee
9 RUE MARCEL DENIAU, 44700 ORVAULT
fr_insee
42.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMALIA IORGUdissolvedANDREI GHEORGHEdissolvedASA DE PROPRIET LOTISSEMENT LA MADONEdissolvedASA DES PROPRIETAIRES CLOS DE LA ROTONDEactiveASA PROPRIETAIRES LOTISS PETITE CHOLIEREactiveASSOC SYND AUTOR PROPR GOBINIERE ORVAULTdissolvedASS SYND AUTOR LOTIS CHATAIGNERAIEactiveASS SYND AUTOR PROPR BARON ORVAULTdissolvedCATALIN-OCTAVIAN TUDORASCUdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHANTAL THIBAULTdissolvedCOMITE DES OEUVRES SOCIALES DE LA MAIRIE D ORVAULTactiveCOMMUNE D'ORVAULTactiveGAVRIL SERBANactiveGHEORGHE BOGDAN MARUNTELUdissolvedGIGEL NICOLAEdissolvedION STINGAdissolvedLEONARD RUSUdissolved[ND]activeOFFICE MUNICIPAL DU SPORTactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100