DOSSIERS / CENTRE LIMOUSIN ETUDE CONSTR
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Non-profit dossier

CENTRE LIMOUSIN ETUDE CONSTR

FRANCE · NON-PROFIT
KYBE ID: FR-778073551 · 778073551 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CENTRE LIMOUSIN ETUDE CONSTR
fr_insee
778073551
fr_insee
dissolved
fr_insee
Registered association
fr_insee
86 AV BAUDIN, 87000 LIMOGES
fr_insee
97.23
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACTIVA CONCEPTdissolvedARNAUD ROBERT SITBON-BERKAIAKactiveCABINET INGENIERIE BATIMENT LIMOUSIN ENTdissolvedCELINE JACQUELINE PIEAUactiveDIRECTION REGIONALE COMMERCE EXTERIEURdissolvedGERARD RENE GASTON LIONSactiveJEAN GARLANDIERdissolvedJEAN MARC LIEGEOISactiveJEROME SAELENactiveLIONEL RONDELactiveMARC CANINactiveMURIEL FRANCOISE ROLANDE GIGLEUXactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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