DOSSIERS / CIE REGIONALE COMMISSAIRES AUX COMPTES
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Non-profit dossier

CIE REGIONALE COMMISSAIRES AUX COMPTES

FRANCE · NON-PROFIT · INCORPORATED 1978-01-01
KYBE ID: FR-311934525 · 311934525 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE REGIONALE COMMISSAIRES AUX COMPTES
fr_insee
311934525
fr_insee
active
fr_insee
Specialised private body
fr_insee
1978-01-01
fr_insee
15 RUE DE LA PREFECTURE, 74000 ANNECY
fr_insee
94.12Z
fr_insee
1
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.

ACTUdissolvedALAIN CUTTAZactiveASS SPORTIVE AUTO CLUB MONT BLANCactiveASTRID DE BOVISdissolvedAUTOMOBILE CLUB DU MONT BLANCactiveBEATUSdissolvedBELLE PLAGNE MATAFANdissolvedBERNARD DURETdissolvedBERNARD JACQUES DAQUINdissolvedBOUVIER PATEdissolvedCABINET BERNARD DURETdissolvedCAROLINE MARIE ANNE GERMAINE TRANCHANTdissolvedCATHERINE MERLINdissolvedCHARLES HENQUINdissolvedCHRISTIANE BERNEdissolvedCIG ARRETEdissolvedCOMBUSTIBLES TRANSPORTS DUFOURNET SAdissolvedCOPR LA RESIDENCEactiveDIP AIXactiveECAdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

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