DOSSIERS / ASSOC FOYER CHARITE DE BAYE
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ASSOC FOYER CHARITE DE BAYE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-302343322 · 302343322 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC FOYER CHARITE DE BAYE
fr_insee
302343322
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
51270 BAYE
fr_insee
94.99Z
fr_insee
3
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN VERLETdissolvedAYMERIC BARTHAUXactiveBASTIEN GEORGES MARCEL MARC JACQUESdissolvedBERNARD CHARLES HUMBERTdissolvedCAMILLE DESCOTESdissolvedCAROLE HUSSONdissolvedCHANTAL POILVERTactiveCHRISTIAN PARIZOTactiveCLAUDE COURTINdissolvedCLAUDE FRANCOIS LOUIS COURTINactiveCYPRIEN BARTHAUXactiveDANIEL COLLINactiveDANIELLE HUYSENTRUYTdissolvedDOMINIQUE LEFEBUREdissolvedFLORENT FLAVIEN GERVASIactiveFRANCINE MARTINE DIOTdissolvedGEORGES CAILLETdissolvedGISELE HUactiveGISELE JACQUESdissolvedGUY ANTUNEZactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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