DOSSIERS / AMICALE DES ANCIENS D ALGERIE
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Non-profit dossier

AMICALE DES ANCIENS D ALGERIE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-302796735 · 302796735 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMICALE DES ANCIENS D ALGERIE
fr_insee
302796735
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
25300 LES FOURGS
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALEXIS BULLEactiveALEXIS TISSOTdissolvedAMICALE SAPEURS POMPIERSactiveANDRE DIDIERdissolvedANDRE GRESSETdissolvedANDRE ROLETdissolvedASSOC CHORALE SAINTE CECILEactiveBACHIR LAKHDARIdissolvedBERNARD BULLEdissolvedBRIGITTE GENRE GRANDPIERREdissolvedCAISSE DES ECOLES DE LES FOURGSdissolvedCHRISTIAN GENRE JAZELETdissolvedCHRISTOPHE MARIE DANIEL BULLEdissolvedCOMITE DES FETES DES FOURGSactiveDANIEL DREZETdissolvedDOMINIQUE DUCHETdissolvedELIANE LECLAIREdissolvedEMILE TISSOTdissolvedETIENNE JOUFFROYdissolvedFRANCOIS HAYdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 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