DOSSIERS / CENTRE DEPARTEMENTAL DE FORMALITE
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Non-profit dossier

CENTRE DEPARTEMENTAL DE FORMALITE

FRANCE · NON-PROFIT · INCORPORATED 1997-07-10
KYBE ID: FR-412509168 · 412509168 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRE DEPARTEMENTAL DE FORMALITE
fr_insee
412509168
fr_insee
active
fr_insee
Registered association
fr_insee
1997-07-10
fr_insee
LD DURIVAGE, 97180 SAINTE-ANNE
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2C.IMMOdissolvedALAIN RENE ARTHUR BELLAMYdissolvedALINE GREGOdissolvedAMBULANCE SECOURSdissolvedAMELIE HENRI BARTHELEMYdissolvedAVIT TARDEL MAMERT COTELLONdissolvedBERNARD JEAN CALVAYRACdissolvedBOULANGERIE AUTHENTIQUE P ET CdissolvedBOULANGERIE AUTHENTIQUE P ET CdissolvedCASA BOUBOUdissolvedCESAR SAINT-P GREGOdissolvedCONTACTSdissolvedDOMINIQUE SAMEdissolvedELUTHIRE COTELLONdissolvedEUGENE VEREdissolvedFARNEZE FELIX GREGOdissolvedFRANCE LOCATIONdissolvedFRANCOISE HELENE ROSENHOLZactiveFUSIMOdissolvedGARRY ROMAIN LECOLASactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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