DOSSIERS / ASSOCIATION MONTCEAU CENTRE VILLE
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Non-profit dossier

ASSOCIATION MONTCEAU CENTRE VILLE

FRANCE · NON-PROFIT · INCORPORATED 1994-07-19
KYBE ID: FR-401025440 · 401025440 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MONTCEAU CENTRE VILLE
fr_insee
401025440
fr_insee
active
fr_insee
Registered association
fr_insee
1994-07-19
fr_insee
RUE ST ELOI, 71300 MONTCEAU LES MINES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

3 T SdissolvedALEXANDRE NUGUEactiveANNIE CARBILLETdissolvedBETON REGIONSdissolvedBOURGOGNE CONSEILS INGENIERIEdissolvedCABINET PIERRE BOUVIERdissolvedCEDRIC RAMOSactiveCICAM-ORTICactiveCONSEIL JACQUES TURPINdissolvedCONSILIUM INFORMATIQUEdissolvedCTRE INITIATIVE DEVELOPPEMENT ENTREPRISEdissolvedCUISI - LOGactiveDAFC INFORMATIQUEdissolvedDIFFUSION NOUVELLEdissolvedDOMINIQUE JASINSKIdissolvedD & PdissolvedEJIEL AUTOdissolvedENTREPRENDRE EN BOURGOGNE SUDdissolvedEURL S.B.C.SERVICE BOURGOGNE C.A.O.dissolvedEUROFIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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