DOSSIERS / ASSOCIAT SYNDICALE TOURNEGAND
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ASSOCIAT SYNDICALE TOURNEGAND

FRANCE · NON-PROFIT · INCORPORATED 1990-04-12
KYBE ID: FR-377704234 · 377704234 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIAT SYNDICALE TOURNEGAND
fr_insee
377704234
fr_insee
active
fr_insee
Association or foundation
fr_insee
1990-04-12
fr_insee
17570 LES MATHES
fr_insee
68.32A
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABP DES MATHESdissolvedALAIN MANGINdissolvedALAIN ROUXELdissolvedALICE BARREAUdissolvedBERNARD ANCEAUMEdissolvedBERNARD ARTHUR GILBERT DOULETdissolvedBERNARD YONdissolvedCHRISTOPHE JAUDdissolvedCLAUDE CAILLEdissolvedCOPRO RES VILLAS PALMYREactiveDANIEL POITEVINdissolvedDENIS HOULLEdissolvedEVELYNE NORMANDdissolvedFERNAND CHARITdissolvedFERNAND MERVEILLEUXdissolvedFRANCOISE ALAUZETdissolvedGERARD GRIFFONactiveH DEBENNAYdissolvedINDI PORTALdissolvedINDIVISION GUERIN POITEVINdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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