DOSSIERS / GROUPEMENT D EMPLOYEURS POISSONNIER
← SearchExport PDF
Non-profit dossier

GROUPEMENT D EMPLOYEURS POISSONNIER

FRANCE · NON-PROFIT · INCORPORATED 1997-11-01
KYBE ID: FR-415288638 · 415288638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROUPEMENT D EMPLOYEURS POISSONNIER
fr_insee
415288638
fr_insee
active
fr_insee
Association or foundation
fr_insee
1997-11-01
fr_insee
21450 VILLAINES-EN-DUESMOIS
fr_insee
78.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIDE A DOMICILE EN MILIEU RURALactiveALAIN GERARD STHOREZdissolvedANDRE LAUREactiveASSOCIATION FAMILIALE RURALEdissolvedCASA EMILE DELLAdissolvedCOMPAROT GILLESdissolvedCOOPERATIVE LAITIEREdissolvedDANIEL CHARLES GUY VALINdissolvedDELLA CASA FRERES CASSE AUTOdissolvedDENISE DELLA-CASAdissolvedEARL DU MOULINdissolvedEMMANUEL RENE GUENIFFEYactiveGAEC MUGNIER BABOUILLARDdissolvedGAETAN DELLA CASAdissolvedGILBERTE GERMAINE LACAILLEdissolvedGILBERT VERRYdissolvedHELENE CAZETdissolvedHUGUES DELLA CASAdissolvedINDIV BABOUILLARD MAURICE ET DANIELLEactiveINDIVISION GIRAUX EDMOND ET BERNADETTEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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