DOSSIERS / SYND ESF DE VALFREJUS
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Non-profit dossier

SYND ESF DE VALFREJUS

FRANCE · NON-PROFIT · INCORPORATED 1985-12-18
KYBE ID: FR-334836483 · 334836483 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND ESF DE VALFREJUS
fr_insee
334836483
fr_insee
active
fr_insee
Specialised private body
fr_insee
1985-12-18
fr_insee
LDT LE CHARMAIX, 73500 MODANE
fr_insee
94.11Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALAIN DESCOMBESactiveALAIN LARBITRETdissolvedALAIN SANCERNIdissolvedALIX MARTINdissolvedANNE MARIE DURANDdissolvedANNIE BLASEdissolvedANTOINE ALBALADEJOdissolvedANTOINE FERNANDEZdissolvedBACCHETTA - METZdissolvedBANKOWSKI JANINE ET GUILLEMANT BERNARDdissolvedBENOIT ROSSATTIactiveBERNADETTE VASSEUXdissolvedBERNARD CLAUDE HENRYdissolvedBERNARD DUMONTdissolvedBERNARD KRAMERdissolvedBRIGG CHRISTOPHER ET JAYNEactiveBRUNO LAMBOLEYdissolvedCATHERINE DELFOURactiveCATHERINE MARGUETdissolvedCHAN PHAL KHATHdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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