DOSSIERS / ASA DE DEFRICHEMENT REGION DE THEZE
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Government body dossier

ASA DE DEFRICHEMENT REGION DE THEZE

FRANCE · GOVERNMENT BODY · INCORPORATED 1963-05-09
KYBE ID: FR-296401029 · 296401029 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASA DE DEFRICHEMENT REGION DE THEZE
fr_insee
296401029
fr_insee
active
fr_insee
Public administrative body
fr_insee
1963-05-09
fr_insee
64450 THEZE
fr_insee
70.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN NICOLAS MONTESTRUCQdissolvedALBERT LACOSTEdissolvedANASTASIE TRUBESSETdissolvedANDRE MARQUEdissolvedANNE GRABOWSKIdissolvedANNIE JEANNE MONSEGUdissolvedANTOINE ELIE CORPdissolvedASA ARROS ASPERSION COM VIVEN THEZE AUGAdissolvedASA IRRIGATION DE LA REGION DE THEZEactiveAVANT GARDE SPORTIVE DE THEZEactiveBENOIT LAJUSdissolvedCENTRE D ACCUEIL DE JOUR DE SEVIGNACQactiveCERCLE D ETUDE ECONOMIQUE ET SOCIALCANTON THEZEactiveCHRISTIANE NIPOUactiveCHRISTIAN NIPOUdissolvedCLAUDE MARCEL DELVILLEdissolvedCLAUDINE GOUARDERESdissolvedCLUB NAUTIQUEdissolvedDANIEL JOEL JOSEPH NIPOUdissolvedELISE AURORE FIGUEIREDO PINTOactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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