DOSSIERS / ASA DE PROPRIET LOTISSEMENT LA MADONE
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Government body dossier

ASA DE PROPRIET LOTISSEMENT LA MADONE

FRANCE · GOVERNMENT BODY · INCORPORATED 1994-12-25
KYBE ID: FR-294402227 · 294402227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASA DE PROPRIET LOTISSEMENT LA MADONE
fr_insee
294402227
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1994-12-25
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 DES PROPRIETAIRES CLOS DE LA ROTONDEactiveASA 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