DOSSIERS / ASSOCIATION SYNDICALE DE GEVIGNEY
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ASSOCIATION SYNDICALE DE GEVIGNEY

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-778511295 · 778511295 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SYNDICALE DE GEVIGNEY
fr_insee
778511295
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
70500 GEVIGNEY-ET-MERCEY
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.

ANDRE CORNEdissolvedANDRE JOSEPH GUILLAUMEdissolvedARMAND GRADOZactiveASS ILE DES ENFANTSactiveASSOCIATION LA NEIGEactiveBERNADETTE DEPREYdissolvedBERNARD SIMONINdissolvedCHARLES RENE NICOLLEdissolvedCLAUDE GEORGES EUGEN MARIOTTEdissolvedCLAUDE JACQUES CARREdissolvedCOLETTE SIMONINdissolvedCOLETTE SIMONINdissolvedCOMITE DES FETESactiveDANIEL JOSEPH PESENTIactiveDENIS ANDRE RICHARDOTactiveERNEST JACQUEMARDactiveEUROTRANSdissolvedFABRIQUES SIEGES MEUBLES SIMONINdissolvedFERNANDE GILBERTE NEDEdissolvedFIDELE INVERNIZZIdissolved

+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