DOSSIERS / ASS UNION DES COMMERCANTS DE VALMOREL
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ASS UNION DES COMMERCANTS DE VALMOREL

FRANCE · NON-PROFIT · INCORPORATED 1998-11-17
KYBE ID: FR-431042886 · 431042886 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS UNION DES COMMERCANTS DE VALMOREL
fr_insee
431042886
fr_insee
active
fr_insee
Registered association
fr_insee
1998-11-17
fr_insee
VALMOREL, 73260 LES AVANCHERS VALMOREL
fr_insee
94.99Z
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.

ANDRE GROGNIETdissolvedATHENAIS AYMEE FLORE BORETactiveAXISdissolvedBERNADETTE GONSSOLINdissolvedBOUCHERIE DU VALMOREL-LA GALINETTEdissolvedBRUNO DEJONGHEdissolvedCHINAGLIA P ET B ET RODRIGUES A ET NdissolvedCHRISTIAN MARIEdissolvedCLAUDE PIERRE MARANDEdissolvedCORAGAdissolvedDENIS BONFORTactiveEURL GAYdissolvedGERARD FRANCOIS VAN BAELactiveGERARD JEAN HINGANTdissolvedGILLES JEAN MARC BROSSARDdissolvedGRAUSERactiveHAMEAU LA FONTAINEdissolvedIND COUSSEMACQ JEAN-LOUIS & DANIELEactiveINDI VIENNET BRUNO ET NADINEdissolvedINDIVISION HENRIOTdissolved

+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