DOSSIERS / ASA DES PROPRIETAIRES CLOS DE LA ROTONDE
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Government body dossier

ASA DES PROPRIETAIRES CLOS DE LA ROTONDE

FRANCE · GOVERNMENT BODY · INCORPORATED 1984-08-24
KYBE ID: FR-294401997 · 294401997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASA DES PROPRIETAIRES CLOS DE LA ROTONDE
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294401997
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active
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Public administrative body
fr_insee
1984-08-24
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9 RUE MARCEL DENIAU, 44700 ORVAULT
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42.99Z
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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 PROPRIETAIRES LOTISSEMENT HAYE MORLIEREdissolvedASA 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