DOSSIERS / TRANSFERTS LANGUEDOC ROUSSILLON
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Non-profit dossier

TRANSFERTS LANGUEDOC ROUSSILLON

FRANCE · NON-PROFIT · INCORPORATED 2005-06-01
KYBE ID: FR-482666351 · 482666351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRANSFERTS LANGUEDOC ROUSSILLON
fr_insee
482666351
fr_insee
active
fr_insee
Registered association
fr_insee
2005-06-01
fr_insee
215 RUE SAMUEL MORSE, 34000 MONTPELLIER
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOC DEVELOP FORMAT INDUST METALLURGIEactiveAXIOME HOLDINGdissolvedAXIOME L.R.dissolvedC2MP IMMOBILIERdissolvedCHLOE ALIADIEREactiveCONSEIL ETUDES SERVICE AUDIT MAINTENANCEdissolvedEFIM CONSULTANTSdissolvedENTREPRISE ET DEVELOPPEMENTactiveFONDS DE DOTATION AXIOME MECENATactiveGESTINFOdissolvedGROUPEMENT MECATRONIQUE DU LANGUEDOC ROUSSILLON (GM LR)dissolvedJEAN FRANCOIS RAOUXdissolvedL'ACANTHEdissolved[ND]active[ND]activeRENVICO FRANCE HOLDINGdissolvedSARL SOUTHSIDEdissolvedSOLAIREPARCMP064dissolvedSOPIANOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100