DOSSIERS / A.S. PETANQUE MELOX
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Non-profit dossier

A.S. PETANQUE MELOX

FRANCE · NON-PROFIT · INCORPORATED 1996-05-14
KYBE ID: FR-100721539 · 100721539 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.S. PETANQUE MELOX
fr_insee
100721539
fr_insee
active
fr_insee
Registered association
fr_insee
1996-05-14
fr_insee
30200 CHUSCLAN
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A A C C E A SECTION TAUROMACHactiveAIME THERMEdissolvedALICE LADETactiveALICE SCHULLERactiveANDRE FILLIUNGactiveANTOINE USOdissolvedBEATRICE VALETTEactiveBERNARD DE VILLEMEJANEactiveDANSE EXPLOSIONactiveDIAF OULEDactiveEARL FABREdissolvedEDOUARD AUGUSTE THERMEdissolvedEDOUARD THERMEdissolvedEDOUARD THERMEdissolvedFRANCISCO AZNARdissolvedFRANCOISE MARIE-JEAN CHAMBONactiveGERARD GRIOTdissolvedGERARD VALVASORIdissolvedGILBERT AZNARdissolvedGINETTE RESSAIREdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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