DOSSIERS / ASSOCIATION FONCIERE DE RETHEL
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ASSOCIATION FONCIERE DE RETHEL

FRANCE · GOVERNMENT BODY · INCORPORATED 1984-07-23
KYBE ID: FR-290801976 · 290801976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FONCIERE DE RETHEL
fr_insee
290801976
fr_insee
active
fr_insee
Public administrative body
fr_insee
1984-07-23
fr_insee
PLACE DE LA REPUBLIQUE, 08300 RETHEL
fr_insee
42.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMICALE PHILATELIQUE DU RETHELOISactiveARDENNES - CANADAactiveASS ARDEN DANSES TRADITIONS POPULAIRESactiveASS ARDEN RECHERCH ETUD ARCHEOLOGIQUESactiveASS CENTRE VILLE RETHELOISactiveASSOCIATION ATELIER TERRE D'ARTISTESactiveASSOCIATION DEPARTEMENTALE DE PROTECTION CIVILE DES ARDENNESactiveASSOCIATION DEPARTEMENTALE DES GROUPEMENTS DE DEVELOPPEMENT ET D'ANIMATION DU MONDE RURAL DES ARDENNESactiveASSOCIATION OYO DEFENSE SYSTEMEactiveASS SPORTIVE RETHEL COURIRactiveASS SUD ARDENN POUR PROTECTION ANIMAUXactiveASS VELO CLUB RETHELOISactiveA.U.C.H.R ASS USAGERS HOSPITAL DE RETHELactiveBADMINTON CLUB RETHELOISactiveBUSHIDO RYUactiveCAISSE DES ECOLES DE RETHELactiveCENTRE MEDICO SPORTIF DE RETHELactiveCLUB ARC EN CIELactiveCLUB SPORTIF RETHEL HANDBALLactiveCOMITE OEUVRES SOCIALES PERSONNE VILLEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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