DOSSIERS / C.T.I.M. LES ETOILES - BAT A-B
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C.T.I.M. LES ETOILES - BAT A-B

FRANCE · NON-PROFIT · INCORPORATED 1994-07-01
KYBE ID: FR-407493907 · 407493907 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C.T.I.M. LES ETOILES - BAT A-B
fr_insee
407493907
fr_insee
active
fr_insee
Association or foundation
fr_insee
1994-07-01
fr_insee
04260 ALLOS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANDRE PROALdissolvedAUGUSTIN ISOARDdissolvedBENOIT ISSAUTIERactiveCAMILLE BRANDdissolvedCARLA CERLIANIdissolvedCATHERINE ANDREE LANLIARDactiveCHRISTIANE GENTYdissolvedCHRISTIANE MARGUERITE PAULETTE FOURNIERdissolvedCLERGUES ET COMPAGNIEdissolvedCOOPERATIVE AGRICOLEdissolvedCOPR IMM PLEIN SOLEIL LOGISactiveCOPROPRIETE KIN RESIDENCE ALLOSactiveCOPROPRIETE LOU RECATADOactiveDANIELLE ALBERTE MARIE GUIRANDdissolvedECURIE AUTOMOBILE DU HAUT VERDONactiveEDMOND NOEL JEAN ANEZINactiveENTREPRISE PASCAL ET CIEdissolvedESF ALLOS LE SEIGNUSactiveFOURNIER JULES ET JEAN-PIERREdissolvedFRANCK GOUDETdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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