DOSSIERS / ASSOCIATION FAMILIALE
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Non-profit dossier

ASSOCIATION FAMILIALE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-306594201 · 306594201 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION FAMILIALE
fr_insee
306594201
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
8 PL DE LA MAIRIE, 23300 LA SOUTERRAINE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AEL GARDERIEdissolvedAMICAL SOSTRANIEN ANCIEN COMBAT AFRICAINactiveASSOCIATION FONCIERE DE REMEMBREMENTactiveASSOC NAT ANC COMBAT RESISTANTdissolvedCAISSE DES ECOLES DE LA SOUTERRAINEactiveCLUB DES AINES RURAUXactiveCLUB NAUTIQUEactiveCOMITE DEPART TENNIS DE TABLE DE CREUSEactiveCTE JUMELAGEdissolvedJUDO CLUB DE LA SOUTERRAINEactiveLA MARCHE ASSdissolvedLA SOUTERRAINE BASKET CLUBactiveSERVICE D'ASSAINISSEMENTdissolvedSERVICE DES EAUXdissolvedSI AMENAGEMENT SEDELLE BREZANTINE CAZINEdissolvedSI D'ELECTRIFICATION DE LA SOUTERRAINEdissolvedSIVOM DU CANTON DE LA SOUTERRAINEdissolvedSOC SPORTIVE LA MARCHEdissolvedTWIRLING BATONactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100