DOSSIERS / SYNDICAT INITIATIVE CANTON DE MONTAGRIER
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Non-profit dossier

SYNDICAT INITIATIVE CANTON DE MONTAGRIER

FRANCE · NON-PROFIT · INCORPORATED 1997-10-03
KYBE ID: FR-429166630 · 429166630 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SYNDICAT INITIATIVE CANTON DE MONTAGRIER
fr_insee
429166630
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1997-10-03
fr_insee
24350 TOCANE-SAINT-APRE
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALAIN GUILLENdissolvedALAIN MICHEL SAVIGNACdissolvedALEX BEAUDEAUdissolvedALICE DENISactiveALICE RICHARDdissolvedANDRE SUBRENATdissolvedANGEL TOMYdissolvedANNIE CIPIERREdissolvedARMAND BORDEdissolvedBLAISE CHAUMETTEdissolvedBUREAU AIDE SOCIALE DE TOCANE SAINT APREdissolvedCENT MEDICAL CHEVE-ROBERTdissolvedC PEYTOUREAUdissolvedCULTURE LOISIRS EDUCATIONactiveDANIEL FAURIEdissolvedDANIEL FRANCOISdissolvedDANIEL FRANCOISactiveDANIEL LAVAUDactiveDANIEL PUYJEANNEdissolvedEDOUARD FRANCOISdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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