DOSSIERS / BAILLY ET CUINET SOC
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Non-profit dossier

BAILLY ET CUINET SOC

FRANCE · NON-PROFIT
KYBE ID: FR-778355511 · 778355511 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BAILLY ET CUINET SOC
fr_insee
778355511
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
25160 VAUX-ET-CHANTEGRUE
fr_insee
55.60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN BESCHETdissolvedAMICAL ANCIEN COMBAT MOBIL 2 GUERRES AFNactiveAMICALE DES SAPEURS POMPIERSactiveANDRE BARTHELETdissolvedANDRE BESCHETdissolvedANDRE BOUCHARDdissolvedANDRE CHARLES EDOUARD MICHELdissolvedANDRE JEANNERODdissolvedARMAND CORDIERdissolvedASA ASSAINISSEMENT MARAIS VAUX CHANTEGRUactiveASS COMMUNALE DE CHASSEactiveASS FAMILL RURALE DE VAUX ET CHANTEGRUEactiveBERNARD MARIE LEON R BESCHETdissolvedBONNARD GILLES ET BERNARDdissolvedCLAUDE BESCHETactiveCLAUDE FORTIERdissolvedCOLETTE BESCHETactiveCOLLECT LIAISON ETUDE FORMATactiveCTRE COM ACTION SOCIALE DE VAUX ET CHANTdissolvedDISCOBOISdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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