DOSSIERS / ASA DE DRAINAGE DU VAL VERNET
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ASA DE DRAINAGE DU VAL VERNET

FRANCE · GOVERNMENT BODY · INCORPORATED 1979-10-01
KYBE ID: FR-296100050 · 296100050 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASA DE DRAINAGE DU VAL VERNET
fr_insee
296100050
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1979-10-01
fr_insee
LE BOURG, 61470 LA FERTE-EN-OUCHE
fr_insee
70.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AGNES QUATRAVAUXdissolvedAGRIMETHANE EN OUCHEactiveALBERT MASSEdissolvedANDREE ALBERTINE SUZANNE FRAUDINdissolvedANNE TARTIEREdissolvedASS SAUVEGARDE DU PATRIMOINE D'ANCEINSactiveASS SYNDICALE AUTORISEE DE DRAINAGEdissolvedBERNARD RAYMOND BOURGOUINactiveCAROLE MAHERAULTdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTOPHE MICHEL VICTOR LEBOURGdissolvedCLAUDE ANNIE BLANCHAUDdissolvedCLAUDETTE DUFAYdissolvedC.L.S.dissolvedCLUB DE L'AMITIEactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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