DOSSIERS / ASSOC SYND AUTORISEE DE TRACROS
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Government body dossier

ASSOC SYND AUTORISEE DE TRACROS

FRANCE · GOVERNMENT BODY · INCORPORATED 1946-06-01
KYBE ID: FR-296303480 · 296303480 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC SYND AUTORISEE DE TRACROS
fr_insee
296303480
fr_insee
active
fr_insee
Public administrative body
fr_insee
1946-06-01
fr_insee
63210 OLBY
fr_insee
42.99Z
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.

ANDRE ANTOINE GAUTHIERdissolvedANDRE ELIE VILLARTdissolvedANDRE PIERRE MEILLEROUXdissolvedANGELE CONDATactiveANNIE BELLARDdissolvedANTOINE MEUNIER ROUSSELdissolvedASSOC SYND AUTORISEE LA GARDETTEactiveASSOC SYNDICALE AUTORISEE DE BRAVANTactiveBERNARD MEGEMONTdissolvedBRAVE NAactiveCHRISTELLE NADEGE MARIE GIRAUDdissolvedCHRISTIAN ANTOINE GAUTHIERdissolvedCLUB CHIFFRES ET LETTRES INTERDOMESactiveCOMITE DES FETES D'OLBYactiveCTRE COM ACTION SOCIALE D'OLBYdissolvedCUMA DES BERNARDSdissolvedDOMURETANEdissolvedELIE DALLA ZANNAactiveEMILE HENRI AUGUSTE COLONdissolvedFAURE ANTOINE ET PAULdissolved

+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