DOSSIERS / ASSOC SYND LOTISSEMENT ST LAURENT
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ASSOC SYND LOTISSEMENT ST LAURENT

FRANCE · GOVERNMENT BODY · INCORPORATED 1933-01-13
KYBE ID: FR-297705451 · 297705451 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC SYND LOTISSEMENT ST LAURENT
fr_insee
297705451
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active
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Public administrative body
fr_insee
1933-01-13
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2 PLACE DE L'HOTEL DE VILLE, 77400 LAGNY-SUR-MARNE
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70.1C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AMICALE DES RETRAITES DU PERSONNEL DE LA MAIRIE DE LAGNY SUR MARNEactiveAMICALE DU PERSONNEL MUNICIPAL ET CCASactiveASS LES GOELANDSactiveASSOC DEVELOPPEMENT ACTION CULTURELLEactiveASSOCIATION AMIS DU MUSEE ET DU PATRIMOINE DU PAYS DE LAGNYactiveASSOCIATION DE FORMATION ET DE RECHERCHE INTERDISCIPLINAIRE EN SANTE MENTALEactiveASSOCIATION DES COMMERCANTS DU MARCHE DE LAGNY SUR MARNEactiveASSOCIATION DES PARENTS ET AMIS DE PERSONNES HANDICAPEES REGION DE LAGNY-SUR-MARNE ET NORD SEINE ET MARNEactiveASSOCIATION FAMILLES DE FRANCE CONSOMMATEURS 77activeASSOCIATION FOOTBALLactiveASSOCIATION LES SOUFLEURS D'HISTOIRESactiveASSOCIATION POUR LE DON DE SANG BENEVOLE DE LA REGION DE LAGNYactiveASSOCIATION SPORTIVE DE GYMNASTIQUE VOLONTAIRE DE LAGNY SUR MARNEactiveASSOC SPORTIVE LAGNY RUGBYactiveASSOC SYND DES RUES ROGER GERARDMER GIRactiveASSOC SYND LOTISSEMENT BRAS SAINT PEREactiveASSOC SYND LOT LES COTEAUXactiveAVF PAYS DE LAGNYactiveCANOE KAYAK LAGNYactiveCENTRECHANGE (CENTRE CULTUREL D'ECHANGES ET DE RENCONTRES DE LA REGION DE LAGNY)active

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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