DOSSIERS / UNION SAINT GENIES SAINT BRES
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UNION SAINT GENIES SAINT BRES

FRANCE · NON-PROFIT · INCORPORATED 2011-05-23
KYBE ID: FR-534571898 · 534571898 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
UNION SAINT GENIES SAINT BRES
fr_insee
534571898
fr_insee
active
fr_insee
Registered association
fr_insee
2011-05-23
fr_insee
34480 SAINT-GENIES-DE-FONTEDIT
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALINE SUBILSactiveANDRE BERGERdissolvedANDRE SABATEactiveANNE SOPHIE CHAMAYOUdissolvedANNIE FRETTEactiveANTOINE MARTINEZdissolvedCATHIE JACQUELINE VI BAISSETdissolvedCAU TISSEdissolvedCHRISTIAN PASCALactiveCHRISTIAN RODRIGUESactiveCHRISTINE DAGNACdissolvedCTRE COM ACTION SOCIALEactiveCUMA ST GENIES LE BASdissolvedDENISE LACROUXactiveDENISE MARTINEZactiveEGLISE CATHOLIQUE ST GENIESdissolvedERIC GERMESdissolvedERNEST ANDRE ALRANdissolvedEUGENE COMBETTESdissolvedFRANCISCO VELASCOdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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