DOSSIERS / ASS SYNDICALE AUTORISEE DE DRAINAGE
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ASS SYNDICALE AUTORISEE DE DRAINAGE

FRANCE · GOVERNMENT BODY · INCORPORATED 1980-01-01
KYBE ID: FR-296100456 · 296100456 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS SYNDICALE AUTORISEE DE DRAINAGE
fr_insee
296100456
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1980-01-01
fr_insee
LE BOURG, 61470 LA FERTE-EN-OUCHE
fr_insee
42.99Z
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 TARTIEREdissolvedASA DE DRAINAGE DU VAL VERNETdissolvedASS SAUVEGARDE DU PATRIMOINE D'ANCEINSactiveBERNARD 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