DOSSIERS / RENTREE DES COLS
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Non-profit dossier

RENTREE DES COLS

FRANCE · NON-PROFIT · INCORPORATED 2015-01-07
KYBE ID: FR-809323579 · 809323579 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RENTREE DES COLS
fr_insee
809323579
fr_insee
active
fr_insee
Registered association
fr_insee
2015-01-07
fr_insee
73480 BONNEVAL-SUR-ARC
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALDO CAVATOREdissolvedALEXANDRE ANSELMETactiveANDRE CHARRIERdissolvedANDREE COLETTE ATLANdissolvedANGELE BLANCactiveANNE-MARIE PIERRETTE DOLIVETdissolvedBRUNO MICHEL MARMOUXdissolvedCHRISTIANE RAMELdissolvedCOLETTE ROUXELdissolvedCOOP CONSTRUCTION HAMEAU TRALENTAdissolvedDANIEL PIERRE DELAPLACEdissolvedDENIS LAMAINdissolvedDENIS RAYMOND LAMAINdissolvedDENIS VICTOR ANSELMETdissolvedDESIRE BLANCdissolvedEMILE BLANCdissolvedFRANCOIS FOURCADE-CANCELLEdissolvedGEORGETTE CULETdissolvedGINET ET FILSdissolvedGUY BLANCdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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