DOSSIERS / ASSOCIATION FONCIERE DE REMEMBREMENT
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ASSOCIATION FONCIERE DE REMEMBREMENT

FRANCE · GOVERNMENT BODY · INCORPORATED 1974-07-30
KYBE ID: FR-297300881 · 297300881 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FONCIERE DE REMEMBREMENT
fr_insee
297300881
fr_insee
active
fr_insee
Public administrative body
fr_insee
1974-07-30
fr_insee
73210 PEISEY-NANCROIX
fr_insee
42.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ADELINE DA SILVA BORGESdissolvedADRIEN TRESALLETdissolvedANDRE TRESALLETdissolvedANNETTE KATZdissolvedANTOINE GIONOdissolvedASSOC FONC PEISEY NANCROIXdissolvedASS THEATRE AU VILLAGEdissolvedBERNARD ROUILLIERdissolvedBLANDINE MICHELE GAUTIERdissolvedBRICE BETHENODactiveCENTRE DE MONTAGNE LES AMISdissolvedCHANTAL CATHERINE HARVEYactiveCHRISTIAN LEROYactiveCLAUDE FRANCOIS PROTEAUdissolvedCLUB D'ENFANTS LE CHAT BOTTEdissolvedCLUB LES OURSONSdissolvedCOOP LAITIERE PEISEY NANCROIXdissolvedDANIEL POIPPEAUXdissolvedEDMOND TRESALLETactiveFRANCIS ALFRED MICHE GONTHARETdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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