DOSSIERS / AFP DE LA CHAPELLE ABONDANCE
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Government body dossier

AFP DE LA CHAPELLE ABONDANCE

FRANCE · GOVERNMENT BODY · INCORPORATED 2002-05-01
KYBE ID: FR-297400905 · 297400905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFP DE LA CHAPELLE ABONDANCE
fr_insee
297400905
fr_insee
active
fr_insee
Public administrative body
fr_insee
2002-05-01
fr_insee
74360 LA CHAPELLE D'ABONDANCE
fr_insee
42.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

AEP CHAPELLE D ABONDANCEactiveALAIN DANIEL TRINCAZdissolvedALPAGE ANCEYactiveANDREE ANASTASIE VUILLOUDdissolvedANDRE TRINCAZdissolvedANNIE CATTANEOdissolvedASSOC DE FORMATION RURALEactiveAUGUSTE VESSINdissolvedBUNELdissolvedCAMILLE BOVARDdissolvedCLAUDE BERNARD BRELAZdissolvedCOLETTE MOTTIEZdissolvedCOPROPRIETE LES AIRELLES 2activeCOPROPRIETE LES ANDAINSactiveCOPROPRIETE LE WAPITIactiveCTRE COM ACTION SOCIALEdissolvedDANIEL JEAN PIERRE MAXITdissolvedDANIEL JEAN PIERRE MAXITdissolvedDENIS TRINCAZdissolvedELIANE CRUZdissolved

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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