DOSSIERS / ASSOC SYND AUTORISEE LA MONNE
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Government body dossier

ASSOC SYND AUTORISEE LA MONNE

FRANCE · GOVERNMENT BODY · INCORPORATED 1992-06-01
KYBE ID: FR-296303423 · 296303423 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC SYND AUTORISEE LA MONNE
fr_insee
296303423
fr_insee
active
fr_insee
Public administrative body
fr_insee
1992-06-01
fr_insee
63710 SAINT-NECTAIRE
fr_insee
42.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALAIN DELPUECHdissolvedALAIN JEAN PAUL JEAN-PAUL MEYLEUdissolvedALAIN MARCEL BERNARD RIGAUDactiveAMADIEU M ET DELPEUX AdissolvedANDREE THEVENOTdissolvedANDRE LOUIS VAUZEILLESactiveANDRE PAUL MARLETdissolvedANDRE RASSIONdissolvedANDRE SANGUINOdissolvedANNE MONIERdissolvedANNE SIROLdissolvedANNETTE VIGINEIXactiveANTOINE LEON FRANCOIS CLAUZINdissolvedASS FONCIERE REMEMBREMENT SAINT NECTAIREdissolvedASSO UNION FAMILIALE VICTIMES GUERREactiveAUGUSTINE ANNA TICHITdissolvedBERNARD JEAN MARIE MASSOULIERdissolvedBERNARD POUYETdissolvedBRIGITTE ANNIE MARCELLE EMMA FREYSSINGEdissolvedBRIGITTE BERGERdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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