DOSSIERS / COM ETABL CIE FRANC RAFFINAGE
← SearchExport PDF
Non-profit dossier

COM ETABL CIE FRANC RAFFINAGE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-779602101 · 779602101 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COM ETABL CIE FRANC RAFFINAGE
fr_insee
779602101
fr_insee
active
fr_insee
Specialised private body
fr_insee
1900-01-01
fr_insee
38380 SAINT-LAURENT-DU-PONT
fr_insee
94.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AIKIDO CHARTREUSEactiveAMICALE LAIQUE BUVETTE CINEactiveAMICALE LAIQUE FOYER DE JEUNESdissolvedAMICALE PERSONNEL DE L HOPITALdissolvedANC MARINS CHARTREUSE GUIERSdissolvedANDRE FETAZactiveARMAND ISAACdissolvedASSOC LOCALE AIDE FAMILIALEdissolvedBOULONGE ROBERT RIGOLLET BOULONGEOTdissolvedCAILLET JEAN ROSSETdissolvedCARTUSIENNE ASS DE FOOTBALLdissolvedCHARLES AUCAIGNEdissolvedCLUB NAUTIQUE DE CHARTREUSEactiveCOMMANDEUR DENISE ET MICHELdissolvedCOMPAGNIE FRANCAISE D'ARTICLES DE SPORTdissolvedCONSTR MECAN DE CHARTREUSEactiveDRESSAGE OBEISSANCE GARDIENNAGE SECURITEactiveDUNIEREdissolvedEMILE TERPENTdissolvedEXCURSION CHARTREUSE MONTAGNEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100