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Non-profit dossier

ASSOC FONC PEISEY NANCROIX

FRANCE · NON-PROFIT
KYBE ID: FR-305909640 · 305909640 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOC FONC PEISEY NANCROIX

fr_insee

Registration305909640

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Registered address73210 PEISEY-NANCROIX

fr_insee

Industry97.23

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ADELINE DA SILVA BORGESdissolved ADRIEN TRESALLETdissolved ANDRE TRESALLETdissolved ANNETTE KATZdissolved ANTOINE GIONOdissolved ASSOCIATION FONCIERE DE REMEMBREMENTactive ASS THEATRE AU VILLAGEdissolved BERNARD ROUILLIERdissolved BLANDINE MICHELE GAUTIERdissolved BRICE BETHENODactive CENTRE DE MONTAGNE LES AMISdissolved CHANTAL CATHERINE HARVEYactive CHRISTIAN LEROYactive CLAUDE FRANCOIS PROTEAUdissolved CLUB D'ENFANTS LE CHAT BOTTEdissolved CLUB LES OURSONSdissolved COOP LAITIERE PEISEY NANCROIXdissolved DANIEL POIPPEAUXdissolved EDMOND TRESALLETactive FRANCIS ALFRED MICHE GONTHARETdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100