DOSSIERS / ASS DE PARENTS D ELEVES
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Non-profit dossier

ASS DE PARENTS D ELEVES

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-301395182 · 301395182 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASS DE PARENTS D ELEVES
fr_insee
301395182
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
01560 SAINT-JULIEN-SUR-REYSSOUZE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALBERT PENINactiveALPHONSE SEIGLERdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE SAILLARDdissolvedANNE FRANCAISdissolvedASS FAMILIALE RURALE LES JOYEUX BAMBINSactiveASSOCIATION DECOUVERTE ET TRADITIONSdissolvedAUGUSTE JOUZELdissolvedBAGNON ODILE MARIE BEREZIATactiveBERNARD CHEVAILLERdissolvedCHARLES JACQUES PETREdissolvedCHARLES THEVENARDdissolvedCLAUDE DEBOTdissolvedCOMITE DES FETESactiveCTRE COM ACTION SOCIALEdissolvedDANIEL BERNARDdissolvedDANIELLE CHALONactiveDAVID GIBAUDdissolvedETOILE BOULISTEactiveFERNAND BESSONNARDdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Batch-formation cluster

8 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