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ASA PROPRIETAIRES AVENUE DE LA CLOSE

FRANCE · GOVERNMENT BODY · INCORPORATED 1994-12-25
KYBE ID: FR-294402888 · 294402888 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

dissolved
ASA PROPRIETAIRES AVENUE DE LA CLOSE
fr_insee
294402888
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1994-12-25
fr_insee
2 CRS DU CHAMP DE MARS, 44000 NANTES
fr_insee
42.99Z
fr_insee

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASA DE PROPR AVENUE DU PETIT HERMITAGEactiveASA DE PROPR AVENUE LUDOVIC CORMERAISactiveASA DE PROPR DE L'AVENUE CITERNE SAPINdissolvedASA DE PROPR DE L AVENUE DE LA ROCCAactiveASA DE PROPR DE L AVENUE DE MONTYSactiveASA DE PROPR DE L'AVENUE DES MESANGESactiveASA DE PROPR DE L'AVENUE DES OISEAUXactiveASA DE PROPR DE L AVENUE DES POIRIERSactiveASA DE PROPR DE L AVENUE NUNGESSERactiveASA DE PROPR DE L AVENUE RENE BAZINactiveASA DE PROPR DE L AVENUE ROLAND GARROSactiveASA DE PROPR DE L'AVENUE TROCADEROactiveASA DE PROPR DE L'AVENUE TROIS FRERESactiveASA DE PROPR DE L IMPASSE PENEAUactiveASA DE PROPR DU LOTISS DU POINT DU JOURactiveASA DE PROPRIETAIRES AVENUE DES ACACIASactiveASA DE PROPRIETAIRES AVENUE DES LASCactiveASA DE PROPRIETAIRES AVENUE JEAN VIELactiveASA DE PROPRIETAIRES DE KER FONTAINEactiveASA DE PROPRIETAIRES DE L AVENUE JANYactive

+50 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Batch-formation cluster

40 companies at this address were incorporated the same day (1994-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100