DOSSIERS / ASSOCIATION PC-LAND
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Non-profit dossier

ASSOCIATION PC-LAND

FRANCE · NON-PROFIT · INCORPORATED 2002-10-27
KYBE ID: FR-450142385 · 450142385 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION PC-LAND
fr_insee
450142385
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2002-10-27
fr_insee
50 AV CHAMIER, 82000 MONTAUBAN
fr_insee
63.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

82 CONSTRUCTIONSdissolvedABA PRESTATIONSactiveAGRI TRAVAUX PUBLICSdissolvedALAAdissolvedA.P.T. BAT 82dissolvedASI SERVICESdissolvedASSUR.COMdissolvedBACHAR CONSTRUCTIONdissolvedBATIMATdissolvedBENVINDO DA CONCEICAO LANDAdissolvedC-BAT CONSTRUCTIONSdissolvedC.F.D.I.PdissolvedCONSTRUCTION ET RENOVATION DU BATIMENTdissolvedDYOdissolvedEL FATCHI FRERESdissolvedEURL 3C MGdissolvedEURL ANAN SERVICESactiveEURL H.C. BATdissolvedEURL R. PERFECTIONdissolvedEURL S.M. 31 BATdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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