DOSSIERS / SYND TRANSP ROUTIERS HAUTE SAVOIE
← SearchExport PDF
Non-profit dossier

SYND TRANSP ROUTIERS HAUTE SAVOIE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-776531253 · 776531253 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYND TRANSP ROUTIERS HAUTE SAVOIE
fr_insee
776531253
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
1 RUE DE L INDUSTRIE, 74000 ANNECY
fr_insee
94.11Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AG 43dissolvedAJC CHARPENTE ZINGUERIEdissolvedALAIN REAUdissolvedALIZE CAPdissolvedAMICALE DES GARDES-PECHE DE HAUTE-SAVOIEactiveANCRAGE TRANSACTIONSdissolvedANNECY COURTAGE ASSURANCESdissolvedAPF IMMOBILIERactiveARMENIO DA COSTAdissolvedASMA HEMISSIactiveASS. DE HTE SAVOIE POUR LA PECHEdissolvedASSURANCES ET PREVOYANCE DES SAVOIEdissolvedAVANCEdissolvedBARISA TROTTETdissolvedBASHKIM HALITIdissolvedBASIPdissolvedBATIMENT ENTREPRISE THERMIQUEdissolvedBATIX MEDIAdissolvedBOUCHERIE DU LACdissolvedB&Wactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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