DOSSIERS / ESSOR DE LA REGION DE GARLIN
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ESSOR DE LA REGION DE GARLIN

FRANCE · NON-PROFIT · INCORPORATED 1980-03-31
KYBE ID: FR-403067473 · 403067473 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESSOR DE LA REGION DE GARLIN
fr_insee
403067473
fr_insee
active
fr_insee
Registered association
fr_insee
1980-03-31
fr_insee
64330 GARLIN
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

A JUNQUAdissolvedALAIN MICHELactiveA LARRIEUdissolvedALBERTINE ALICE DEBEZE-PEREdissolvedAMEDEE SAINT-LOUBOUEactiveANDRE TOUGETdissolvedANNE-MARIE NABONNEactiveANNIE CATHERINE ANDR DUFOURdissolvedARMAND CARMENTOSdissolvedARMAND PASCAU-BAYLEREdissolvedASS COMMUNALE DE CHASSE AGREEEdissolvedASS IMPRIMERIE ERGactiveASSOCIATION SPORTIVE GARLINactiveBERNARD FRANCOIS JOS DELAROCHEdissolvedBERNARD JEAN CAZALETSdissolvedBERNARD MILHEdissolvedCAISSE D 'EPARGNE ET DE PREVOYANCEdissolvedCHARLOTTE BEZECOURTactiveCONSTANT DUFAUdissolvedDOMINIQUE ETCHECOPARdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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