DOSSIERS / ASSOCIATION DES ANCIENS JOUEURS DE L'ETOILE SPORTIVE LEONNAISE
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ASSOCIATION DES ANCIENS JOUEURS DE L'ETOILE SPORTIVE LEONNAISE

FRANCE · NON-PROFIT · INCORPORATED 1999-03-22
KYBE ID: FR-102346624 · 102346624 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DES ANCIENS JOUEURS DE L'ETOILE SPORTIVE LEONNAISE
fr_insee
102346624
fr_insee
active
fr_insee
Registered association
fr_insee
1999-03-22
fr_insee
40550 LEON
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALFRED LASSERREdissolvedANDRE LABADIEactiveANDRE LESTEdissolvedANNICK VAILLANTdissolvedASS COMMUNALE DEFENSE INCENDIE FORETactiveBERNARD ROBERT DUCASSEdissolvedBERTIN JOSEPH MINJOTdissolvedBERTRAND DUVIGNACQdissolvedCEDRIC PIERRE LOUIS BERNARDdissolvedCHARLOTTE DOUETdissolvedCHRISTIAN LABEQUEdissolvedCLAIRE CASSAGNEdissolvedCLAUDE ANDRE WATINdissolvedCOMITE INTER ENTREPRISE BANQUES CICactiveCOOPERATIVE SCOLAIRE ECOLE PUBLIQUEactiveDASSE J ET MINJOT B BATIMENTdissolvedDIDIER MESAactiveEMILIE LAVIEdissolvedGABRIEL BLANCHETONdissolvedGABRIELLE DUBEARNESdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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