DOSSIERS / ASS SYND AUTORISEE LE VERDIER
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Government body dossier

ASS SYND AUTORISEE LE VERDIER

FRANCE · GOVERNMENT BODY · INCORPORATED 1995-12-25
KYBE ID: FR-296901325 · 296901325 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ASS SYND AUTORISEE LE VERDIER
fr_insee
296901325
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1995-12-25
fr_insee
PL DE WEINGARTEN, 69500 BRON
fr_insee
70.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS COMITE DU PERSONNEL VILLE DE BRONactiveASSOCIATION CULTURELLE BRON - CUMBERNAULDactiveASS SYND AUTORISEE LE PETARATdissolvedASS SYND AUTORISEE PARILLYdissolvedASS SYND DE LA RUE DE L ARMISTICEdissolvedASS SYND DE LA RUE JEAN LACROIXdissolvedASS SYND DES PROPRIETAIRES RUE MARTINdissolvedASS SYND DU SERGENT BUTTINdissolvedCAISSE DES ECOLES DE BRONdissolvedCOMITE D'INTERET LOCAL SAINT-JEANactiveCOMMUNE DE BRONactiveDAVID LAGRENEEactiveMAKREM KHOUATRAactive[ND]dissolvedOEUVRE SOCIALE DU PEERSONNELactiveOFFICE MUNICIPAL DES SPORTSdissolvedSYND INTERCOMM GESTI RATIONNELLE ENERGIEdissolvedThomas Léopold CAGNIARDactiveWELID LAREMdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

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

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100