KYBE — See who's really behind any company

Non-profit dossier

ASSOC FAMILIALE

FRANCE · NON-PROFIT
KYBE ID: FR-302834924 · 302834924 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOC FAMILIALE

fr_insee

Registration302834924

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Registered address38980 VIRIVILLE

fr_insee

Industry67.12

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALAIN FRANCOIS JOANN BERRUYERdissolved ALAIN RENE FERNAND COLLETdissolved ALBERT EYMONDdissolved ANDRE COMBALOTdissolved ANDRE VERGUETdissolved ANNA CORTESEactive ASSOCIATION D'EDUCATION ET D'ASSISTANCE POPULAIRE DE VIRIVILLEactive ASSOC SPORTIVE DE VIRIVILLE ASV GYMactive BERNARD MICHEL GUSTA NEMOZactive BERTRAND CHAMBERTdissolved CAMILLE PERROUDdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive CHRISTIAN FAVIERdissolved CHRISTIAN SONNIERactive CHRISTIAN TARDYactive CLAUDE FERNAND THIVINdissolved CLAUDE LAURENTdissolved CLEMENT GONDRANDdissolved CLEMENTINE GATELdissolved DANIEL NIVOLLETdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100