DOSSIERS / ASA DE PROPR DE L'AVENUE DES MESANGES
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Government body dossier

ASA DE PROPR DE L'AVENUE DES MESANGES

FRANCE · GOVERNMENT BODY · INCORPORATED 1995-12-25
KYBE ID: FR-294404314 · 294404314 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASA DE PROPR DE L'AVENUE DES MESANGES
fr_insee
294404314
fr_insee
active
fr_insee
Public administrative body
fr_insee
1995-12-25
fr_insee
2 CRS DU CHAMP DE MARS, 44000 NANTES
fr_insee
42.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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 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 JANYactiveASA DE PROPRIETAIRES DE L'AVENUE UNIONactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Batch-formation cluster

20 companies at this address were incorporated the same day (1995-12-25) — 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