DOSSIERS / AMICALE VETERANS A S
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AMICALE VETERANS A S

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-307020438 · 307020438 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AMICALE VETERANS A S
fr_insee
307020438
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
32 RUE DE LA REPUBLIQUE, 58300 DECIZE
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMICALE ANCIENS MARINS REGION DECIZE...dissolvedASA ASSAINISSEMENT RUISSAUX REUGNYactiveASS COMMERCIALE DECIZOISEdissolvedASS DECIZE ENFANCE JEUNESSE ANIMATIONactiveASS DECIZOISE ECHANGE INTERNATactiveASS DEPART DEPORTES DU TRAVAILactiveASS DES MAJORETTES DECIZOISESdissolvedASS FEDERATION SYND DES ASS COMM DE NIEactiveASSOCIATION DECIZOISE DES COMMERCANTS ET ARTISANSactiveASSOCIATION DES PROFESSIONNELS DE SANTE DE LA MAISON DE SANTE DU BASSIN DE VIE DE DECIZEactiveASSOCIATION GAIAactiveASSOC SPORTIVE DECIZOISEactiveBADMINTON CLUB DECIZEactiveBRUNO JEAN PLETANdissolvedCENTRE NATIONAL JEUNES AGRICactiveCERCLE PHILATELIQUE DE DECIZE,SAINT LEGER LES VIGNES ET ENVIRONSactiveCLUB DE DANSE DE DECIZEactiveCLUB NAUTIQUE DE DECIZEactiveCOMITE DE DEFENSE DU CENTRE HOSPITALIER DES EHPAD ET DE LA SANTE DU SUD NIVERNAISactiveCOMITE D ELEVAGE DU BASSIN DECIZOISactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

8 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