DOSSIERS / ASS FONCIERE REMEMBREMENT DE ST HILAIRE
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Government body dossier

ASS FONCIERE REMEMBREMENT DE ST HILAIRE

FRANCE · GOVERNMENT BODY
KYBE ID: FR-294900444 · 294900444 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS FONCIERE REMEMBREMENT DE ST HILAIRE
fr_insee
294900444
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
RUE MOLIERE, 49400 SAUMUR
fr_insee
70.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABRAHAM DURVILLEdissolvedADELE SEVERANdissolvedALEXIS DUVAZdissolvedALFRED REINHARDdissolvedALICIA PAMELA BOURASSEAUdissolvedALPHONSE KREITdissolvedANDRE PIERRE ALRANdissolvedANTOINE GODINOTdissolvedASS ATELIERS DE L EXPANSIONdissolvedAUGUSTE HOGNONdissolvedAYOUB MAALOULdissolvedCAISSE DES ECOLES DE SAUMURdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMMUNE DE SAUMURactiveDALLAS VILLEMAIREdissolvedDIDIER NIVELLEdissolvedFARID OUARIdissolvedGILLES BAUDdissolvedGROUPEMENT D ACTION SOCIALE DE SAUMURactiveGUY AMIENSdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100