DOSSIERS / ASSOCIATION FONCIERE DE BRIE NUMERO 2
← SearchExport PDF
Government body dossier

ASSOCIATION FONCIERE DE BRIE NUMERO 2

FRANCE · GOVERNMENT BODY · INCORPORATED 1973-08-24
KYBE ID: FR-297901431 · 297901431 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FONCIERE DE BRIE NUMERO 2
fr_insee
297901431
fr_insee
active
fr_insee
Public administrative body
fr_insee
1973-08-24
fr_insee
79100 PLAINE-ET-VALLEES
fr_insee
70.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALAIN TESSERAULTdissolvedALBERT TURQUOISdissolvedAMICALE DES ANCIENS A F NactiveAMICALE DES SAPEURS POMPIERSactiveAMICALE DES SAPEURS POMPIERSdissolvedANDRE BECOTdissolvedANDREE BRUNEAUactiveANDRE ECAULTdissolvedANNIE BERTHONNEAUdissolvedASS AMICALE DES SAPEURS POMPIERSactiveASS L'ESPERANCEactiveASSOCIATION AMICALE DONNEURS SANGactiveASSOCIATION COMMUNALE DE CHASSE DE BILAZAISactiveASSOCIATION COMMUNALE DE CHASSE DE BRIEactiveASSOCIATION LA GAITE OIRONNAISEactiveASSO GYMNASTIQUE VOLONTAIRE DE TAIZEactiveBERNARD BARILLOTactiveBERNARD COUTELdissolvedBERNARD DAVIDactiveBRUNO MAURICE DUPASdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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