DOSSIERS / ASSOC SYND AUTORISEE DE CHABRIOUX
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Government body dossier

ASSOC SYND AUTORISEE DE CHABRIOUX

FRANCE · GOVERNMENT BODY · INCORPORATED 1954-01-01
KYBE ID: FR-296303407 · 296303407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC SYND AUTORISEE DE CHABRIOUX
fr_insee
296303407
fr_insee
active
fr_insee
Public administrative body
fr_insee
1954-01-01
fr_insee
63660 SAINT-ANTHEME
fr_insee
42.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALBERT ANTOINE VRAYactiveANTOINE THIVILLIERdissolvedASS D EDUCATION POPULAIREactiveASSO AIDE DOMICILE MILIEU RURALdissolvedASSOC SYND AUTORISEE DRAINAGE VALLEEdissolvedCENTRE DE SEJOURS SCIENTIFIQUES DE LA VALLEE DD L'ANCEdissolvedCLAUDE FRANCOIS PASCOLOactiveCLUB ANCE ACCUEIL LOISIRSactiveCLUB SPORTIF S ANTHEMOISactiveCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALE DE SAINT ANTHEMEactiveDOMINIQUE BLANCactiveFRANCOIS JEAN AUGUSTE CHAMBONdissolvedGILBERT RAGEdissolvedGILBERT RAGEdissolvedGINETTE MAURICETTE HENRYactiveHENRI ALBE GENEVRIERdissolvedHENRIETTE FOUGEROUSEactiveHENRI GEORGES FOUGEROUSEactiveHENRI JOSEPH TRONELdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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