DOSSIERS / AVOIR DEUX ANS A ST QUENTIN
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AVOIR DEUX ANS A ST QUENTIN

FRANCE · NON-PROFIT · INCORPORATED 1990-09-10
KYBE ID: FR-379326846 · 379326846 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AVOIR DEUX ANS A ST QUENTIN
fr_insee
379326846
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1990-09-10
fr_insee
30700 SAINT-QUENTIN-LA-POTERIE
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIME JEUNEdissolvedAIME TAURELLEdissolvedALBERT SOUCHONdissolvedANDRE JAULINdissolvedANDRE PIERRELdissolvedBRUN MICHEL ET BASTIDE JACQUESdissolvedCELESTIN CHALVIDALdissolvedCENTRE RESSOURCES METIERS DE LARTactiveCHARLES BRUNdissolvedCHARLES FLAMINdissolvedCLAUDE CHARAVELdissolvedCLAUDE PESENTIdissolvedEDME ENJOLRASdissolvedEDMOND MEYNADIERdissolvedEMILE JOSEPH RAYMOND VERDIERdissolvedETIENNE ROGER VINCENTdissolvedFLASH TRANSPORTdissolvedGEORGES FELIX RATTOdissolvedGERARD SIMONactiveHEIDI KLAUSdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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