DOSSIERS / ASSOC PRODUCT DU CRU JULIENAS
← SearchExport PDF
Non-profit dossier

ASSOC PRODUCT DU CRU JULIENAS

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-302929468 · 302929468 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSOC PRODUCT DU CRU JULIENAS
fr_insee
302929468
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
69840 JULIENAS
fr_insee
46.34Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A BARRAdissolvedALAIN LABRUYEREdissolvedALBERT MARTINdissolvedALBERT POBEdissolvedANDRE JEAN MORINdissolvedANDRE MEUNIERdissolvedANTONIN DUCHARNEdissolvedANTONIN VOLUETdissolvedARMAND BEQUILLEUXdissolvedBANQUE POPULAIREdissolvedBARTHELEMY ROUSSETdissolvedBERNARD RAVATdissolvedCANTINE SCOLAIREactiveCHATILLON MICHEL DE COLIGNYdissolvedCOMBIER PERE ET FS MECAN AUTOSactiveCOMITE DES FETESactiveC VVE CONDEMINEdissolvedDOMINIQUE JORCINactiveDOMINIQUE TRUNDEdissolvedEDOUARD JACQUES TRUNDEdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

9 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