DOSSIERS / GROUPEMENT D'ACHAT JA 63
← SearchExport PDF
Non-profit dossier

GROUPEMENT D'ACHAT JA 63

FRANCE · NON-PROFIT · INCORPORATED 2003-09-01
KYBE ID: FR-451140099 · 451140099 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GROUPEMENT D'ACHAT JA 63
fr_insee
451140099
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2003-09-01
fr_insee
33 RUE DRELON, 63000 CLERMONT-FERRAND
fr_insee
51.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ASSOC.DEPARTEMENTALE DU PUY DE DOMEdissolvedASSOC PROMO ENTREP AGRIC RURAL AUVERGNEactiveCHRISTIAN VEYTIZOUXactiveCOULEUR PAILLE SUR LE CHEMIN DE LA FERMEactiveETIENNE BLOUINactiveFEDERATION DEPARTEMENTALE OVINEactiveFEDERATION DEPARTEMENTAL PRODUCTEUR LAITactiveIND CHABROL MARCHI THIERRY ET FABIENNEactiveIND DOS SANTOS HEYDTactiveINDIVISION DJEMAI BRUNEAUdissolvedINDIVISION FELIN FERNANDESactiveINDIVISION GELLYactiveINDIVISION HOUNKPATIN SYLLAactiveINDIVISION MICHEL ET CLAUDEactiveMARIE-JOSEPHE CAMUSactive[ND]active[ND]active[ND]active[ND]active[ND]active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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