DOSSIERS / ASSOC SYND AUTORISEE LES CHARTRES
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ASSOC SYND AUTORISEE LES CHARTRES

FRANCE · GOVERNMENT BODY · INCORPORATED 1995-12-25
KYBE ID: FR-296303506 · 296303506 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ASSOC SYND AUTORISEE LES CHARTRES
fr_insee
296303506
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1995-12-25
fr_insee
63410 MANZAT
fr_insee
70.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALFRED CHARLES BOUSSETdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE BERNARD TEYSSIERdissolvedANDRE CHAPUTactiveANDRE DOSTREVIEdissolvedANDREE ZALDIVARdissolvedANGELE BOUCHETdissolvedASS ARTISTIQUE ET CULTURELLE DE MANZATactiveASSOC SYND AUTORISEE DE LATYactiveASSOC SYND AUTORISEE DE SAUTERREactiveASSOC SYND AUTORISEE DRAINAGE DE MANZATactiveASSOC SYND AUTORISEE LE FROMENTALdissolvedASSOC SYND AUTORISEE LES JAMESdissolvedASSOC SYND AUTORISEE LES SANNAIRESdissolvedBERNADETTE ALICE JEA VEYCHARDdissolvedBERNARD DE BRUYNdissolvedBERNARD GEORGES LUCI ROUGIERactiveCHRISTIANE JACQUELINE COURTINATdissolvedCLUB SPORTIF DE MANZATactiveCTRE COM ACTION SOCIALEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1995-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100