DOSSIERS / ASSOC SYND AUTOR CANAL OEIL EN CARLOS
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Government body dossier

ASSOC SYND AUTOR CANAL OEIL EN CARLOS

FRANCE · GOVERNMENT BODY
KYBE ID: FR-296602220 · 296602220 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOC SYND AUTOR CANAL OEIL EN CARLOS
fr_insee
296602220
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
PL DE LA LOGE, 66000 PERPIGNAN
fr_insee
90.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDREE GUITARDdissolvedANNICK GENTONdissolvedASA DU CANAL DE LAS CANALSdissolvedASA DU CANAL OEIL DEL SOUCdissolvedASSOCIATION SYNDICALE AUTORISEE EGLISIdissolvedASSOC SYND AUTOR CANAL MAGNI ET GELISdissolvedASSOC SYND AUTOR CANAL MERAS GANGANEILdissolvedASSOC SYND AUTORISEE DU RUISSEAU ROYALdissolvedASSOC SYND AUTORISEE RUISSEAU LA FOUBIEdissolvedASSOC SYND AUTORISEE RUISSEAU TANNERIESdissolvedASSOC SYNDICALE AUTORISEE DES EAUX VIVESdissolvedASS PERPIGNAN J M 93dissolvedBRIGITTE DEBAINdissolvedBRIGITTE GOMEZdissolvedCERCLE LO PARDALdissolvedCHRISTIAN CLIPPEdissolvedCHRISTIAN HERNANDEZdissolvedCHRISTIAN OLIVERASdissolvedCLEMENTINE BAUERdissolvedDOLORES AMAYAdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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