DOSSIERS / AMICALE DES CHEMINOTS
← SearchExport PDF
Non-profit dossier

AMICALE DES CHEMINOTS

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-302796792 · 302796792 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
AMICALE DES CHEMINOTS
fr_insee
302796792
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
25560 FRASNE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALFRED HONSELdissolvedAMICALE BOULESactiveAMICALE RHIN ET DANUBEactiveANDRE LEPEULEdissolvedANDRE MARANDETdissolvedANNE MARIE GUYONdissolvedANNE TRIOZONactiveASS FRASNOISE ANC COMBATTANTSactiveASSOCIATION SPORTIVE DU COLLEGE EMILE LAROUEactiveASSO PRISONNIERS GUERREactiveCENTRE DE SOINS INFIRMIERSdissolvedCLAUDET FRANCOIS ET CIEdissolvedCLUB SPORTIFactiveCOLETTE BERNARDactiveELISABETH ALPYactiveGEORGES JEAN BURLETdissolvedGEORGES PRATdissolvedHELENE CRETINdissolvedINDIVISION GRESSET BOURGEOISactiveJEAN BOZINOdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Batch-formation cluster

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

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100