KYBE — See who's really behind any company

Non-profit dossier

CS VEIGY

FRANCE · NON-PROFIT · INCORPORATED 2001-09-01
KYBE ID: FR-439031709 · 439031709 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCS VEIGY

fr_insee

Registration439031709

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2001-09-01

fr_insee

Registered address74140 VEIGY-FONCENEX

fr_insee

Industry93.12Z

fr_insee

Employees3

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AARAB ET SUATONdissolved ALAIN MONAYAdissolved ALBERT SCHNYDERdissolved ALICE FOUDRALdissolved ALPHONSE DOMBREdissolved ANDRE PERTUISETactive ARTHUR VE SAUCEdissolved BRUNO PIERRE GONODdissolved CARMEN ELISABETH BREYSACHERdissolved CARMEN VILLAdissolved CLUB SPORTIF DE VEIGYactive COOP DE CONSOMMATION DE VEIGY FONCENEXdissolved DANIEL CHOLLETdissolved DOMAINE DES CRETS DE PRAMBETactive EMILE DUCRETdissolved E ROSSIAUDdissolved ETABLISSEMENTS LUCINI ET FILSdissolved FANFARE PATRONAGE ST GEORGESdissolved FERNAND LOUIS ROSSIAUDdissolved FLORINE DOUILLETactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100