DOSSIERS / ASSOCIATION SYNDICALE DE LA LAUETTE
← SearchExport PDF
Non-profit dossier

ASSOCIATION SYNDICALE DE LA LAUETTE

FRANCE · NON-PROFIT · INCORPORATED 1980-01-01
KYBE ID: FR-318367083 · 318367083 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SYNDICALE DE LA LAUETTE
fr_insee
318367083
fr_insee
active
fr_insee
Association or foundation
fr_insee
1980-01-01
fr_insee
LE CHENE VERT, 06340 LA TRINITE
fr_insee
68.32A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN BARONdissolvedALAIN CLAUDE BERTONIdissolvedALAIN RODRIGUEZdissolvedANTOINETTE LAROCCAdissolvedBINH AN KHUONGdissolvedCERCLE DU TROISIEME AGE DU CHENE VERTdissolvedCHRISTIAN LADISLAS DEGROLARDdissolvedCHRISTINE AUDISIOdissolvedCOSTAKIS ANASTASIADESdissolvedEMMANUEL JOSE BAUDINOdissolvedENTREPRISE CORIdissolvedETIENNE SCIORATOdissolvedETUDE ET GESTION SOC CONSTRUCTactiveFRANCOIS JOSEPH ONTIVEROdissolvedGABRIEL CHECCONIdissolvedGILBERT RIBEROdissolvedGILLES SEZIONALE-BASILICATOdissolvedGROUP ETUDE DOCUM ORGAN CONSTRdissolvedGUY EUGENE THEODORE BELLEVALdissolvedGYM V CHENE VERTactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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