DOSSIERS / CONSCRITS ST GERMAIN LEMBRON
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Non-profit dossier

CONSCRITS ST GERMAIN LEMBRON

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-300163722 · 300163722 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CONSCRITS ST GERMAIN LEMBRON
fr_insee
300163722
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
63340 SAINT-GERMAIN-LEMBRON
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACADEMIE REGIONALE D'AIKIDO AIKI-TAISO AUVERGNEactiveADELE CHAPAVAYREdissolvedALAIN FOURNIERactiveAMICALE ANCIENS D A F NactiveAMICALE DES ANCIENS MARINSactiveANDRE BATIFOULIERactiveANDRE DENNEdissolvedANDREE BERNUdissolvedANDRE LOUIS DUCHERdissolvedANDRE PAJOTdissolvedANDRE QUEYRONdissolvedANTOINE FRADINdissolvedASS D EDUCATION POPULAIREactiveASSOCIATION MUSIQUE EN FRANCEactiveASS SYND AUTORISEE SUD LEMBRONactiveBERNARD REMI CHALARDactiveBOUHARD PAUL ET GABRIEL LOUISactiveCAISSE ECOLES DE SAINT GERMAIN LEMBRONactiveCTRE COM ACTI SOCIALE ST GERMAIN LEMBRONactiveELIE BARDdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100