DOSSIERS / C E T A DES TROIS VALLEES
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Non-profit dossier

C E T A DES TROIS VALLEES

FRANCE · NON-PROFIT
KYBE ID: FR-788158640 · 788158640 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
C E T A DES TROIS VALLEES
fr_insee
788158640
fr_insee
dissolved
fr_insee
Registered association
fr_insee
32250 MONTREAL
fr_insee
74.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALINE SARAILLESdissolvedANDRE ESCALUPdissolvedANDRE LABERNEDEdissolvedANDRE MOURLANDdissolvedANDRE PANDELEdissolvedARMELLE FREDERIQUE GOUGENOTdissolvedCHARLES ZUBLENAdissolvedCHARLOTTE FAGETdissolvedCHRISTIAN GAZERESdissolvedCLUB EQUESTRE DE L ARMAGNACactiveCOLETTE CAZZOLAactiveCOMPTOIR DU TEXTILE FRANCAISdissolvedCUMA DE DISTILLATION MAUBERTdissolvedDAVID HERVE PLOQUINactiveDISTILLERIES DU SUD-OUESTdissolvedEARL DU PLAPEdissolvedECOLE DE MUSIQUEactiveEDITH MAGISTRYdissolvedELIE BELISTRAdissolvedELIE GUSTAVE LAGARDEREdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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