DOSSIERS / ASSOCIATION DES SINISTRES DE L'HABITAT DE LAURE-MINERVOIS
← SearchExport PDF
Non-profit dossier

ASSOCIATION DES SINISTRES DE L'HABITAT DE LAURE-MINERVOIS

FRANCE · NON-PROFIT · INCORPORATED 1999-12-14
KYBE ID: FR-810219931 · 810219931 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES SINISTRES DE L'HABITAT DE LAURE-MINERVOIS
fr_insee
810219931
fr_insee
active
fr_insee
Registered association
fr_insee
1999-12-14
fr_insee
11800 LAURE-MINERVOIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

ALAIN FERREdissolvedALAIN MAURELdissolvedALCIDE REGIS LOUIS CAMBONactiveALPHONSE CLERGUEdissolvedALPHONSE ESCOBEDOdissolvedALPHONSE LOUIS CLERGUEactiveAMICALE 3EME AGEactiveANDRE ANTOINE HOULESactiveANDREE JAMMESactiveANDRE GRAUBYactiveANDRE IZARDactiveANDRE JANARDactiveANDRE JOSEPH MARCELL HEBRAUDdissolvedANDRE TEISSEYREdissolvedANGELE PLANAactiveANNE-MARIE BARONactiveANNE MARIE GASQUETdissolvedANTOINE BORRULLactiveANTOINE MAURIactiveANTONIO DE CARVALHO SIMOESactive

+114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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