DOSSIERS / ASSOCIATION SITE DE MARMILHAT
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ASSOCIATION SITE DE MARMILHAT

FRANCE · NON-PROFIT · INCORPORATED 1998-02-13
KYBE ID: FR-484692827 · 484692827 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SITE DE MARMILHAT
fr_insee
484692827
fr_insee
active
fr_insee
Registered association
fr_insee
1998-02-13
fr_insee
RTE DEPARTEMENTALE 766, 63370 LEMPDES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALINE GRAVEROLdissolvedALMD FINANCESdissolvedAMG 63 SARLactiveANDRE BOUSQUETdissolvedANNE MARIE CHAUNIERdissolvedANNICK BRUGIEREdissolvedASSOCIATION DU PERSONNEL DES SERVICES EXTERIEURS DU MINISTERE DE L'AGRICULTURE DU PUY-DE-DOMEactiveASS SYND AUTORISEE BOIS DE LAGARDEdissolvedASS SYND AUTORISEE DRAINAGE PUY DE DOMEactiveATELIER DE FERMETURES GENERALESdissolvedAUBAGUE MATERIEL ET COMPAGNIEdissolvedCAMILLE TRANCHANTdissolvedCECILE THERESE PELISSIERdissolvedCENTRE ENCHERE AUTOdissolvedCETA LIMAGNEactiveCLERMONTOISE D ENROBESdissolvedCONFEDERATION PAYSANNE DU PUY DE DOMEactiveDANIEL MARCEL PLUCIENNICZAKdissolvedDIR DEP DE L'AGRICULTURE ET DE LA FORETdissolvedDIR REG DE L'AGRICULTURE ET DE LA FORETdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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