KYBE — See who's really behind any company

Non-profit dossier

SYNDICAT D'INITIATIVE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-311603674 · 311603674 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYNDICAT D'INITIATIVE

fr_insee

Registration311603674

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1900-01-01

fr_insee

Registered address32410 CASTERA-VERDUZAN

fr_insee

Industry79.90Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADOLPHE CASTERANdissolved ALAIN RENE MARIE BAZALGETTEdissolved ALBERT JOUBESdissolved ANDRE ROBERT COULONdissolved ANNE MARCHESSINdissolved ARMAND CAPURONdissolved AUBERT GARCIAdissolved BERNARD MILORDdissolved BERNARD RAMOUNEDAdissolved CHARLES RINALDIdissolved COMITE FETES CASTERA VERDUZANdissolved DANIEL LAURENT PAUL RICAUTdissolved DU GUILLOTdissolved ETABLISSEMENT THERMAL CASTERA VERDUZANdissolved FED NAT ANCIENS COMBATTANTS D'ALGERIEactive FERNAND BARREREdissolved FOYER RURAL SECTION SPORTIVESactive FRANCOIS PAUL HENRI PORTEdissolved GAEC CLAMENSAC MONTFERRETdissolved GEORGES JUANICOdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100