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Non-profit dossier

CGNI CARRIERES GRAV NORD ISERE

FRANCE · NON-PROFIT · INCORPORATED 1977-01-17
KYBE ID: FR-308762004 · 308762004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCGNI CARRIERES GRAV NORD ISERE

fr_insee

Registration308762004

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1977-01-17

fr_insee

Registered address38390 MONTALIEU-VERCIEU

fr_insee

Industry69.12

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.

ADOLPHE ASMUSdissolved ALEXANDRE LAMBERTdissolved AMICALE DES DONNEURS DE SANG BENEVOLES DE MONTALIEU ET DES ENVIRONSactive ANDRE JOSEPH LARRIVEdissolved AUGUSTE DUSSERREdissolved BANQUE REGIONALE DE L AIN S Adissolved BERNARD MOIROUDactive CHARLES BORDELdissolved CLAUDIUS MOIROUDdissolved DENISE MARIE THERESE BAL-GROSdissolved EDMOND SAVOYATdissolved EMILE YVANOVITCHdissolved FERNAND ROCHAIXdissolved FOTINIE PROKOPIADISdissolved F RAVIER ET E REBOTTON ELEVAGEdissolved GENEVIEVE PRIMATdissolved GEORGES MILLATdissolved GEORGES NODETdissolved GERARD MARIUS MOYNE-BRESSANDdissolved GROUPEMENT FORESTIER DE LA PRALOUSEdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100