DOSSIERS / COMITE DU PUITS STE MARIE
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Non-profit dossier

COMITE DU PUITS STE MARIE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-307022319 · 307022319 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COMITE DU PUITS STE MARIE
fr_insee
307022319
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
70250 RONCHAMP
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMICALE DES SAPEURS POMPIERSdissolvedANC COMBATTANTS I4-I8 39-45 ET AFNactiveANNE-MARIE ORIOZdissolvedASS ENTENTE BOULISTE RONCHAMPactiveASS LES MAJORETTESactiveASSOCIATION DYNAMIQUE ICARdissolvedASSOCIATION POUR L'ANIMATION DU CENTRE ET DES HAMEAUX DE RONCHAMPactiveASSOC OEUVRE DE NOTRE DAME DU HAUTactiveCANET P SOCactiveCOMITE DES FETES ET JUMELAGE DE RONCHAMPactiveETABLISSEMENTS MARC-OKAZ ET COMPAGNIEdissolvedETOILE SPORTIVE RONCHAMPOISEactiveGILBERT CHARLES DEMESYdissolvedHENRI FALLONIdissolvedJEAN BAPTISTE ADOLPHdissolvedJEAN GIRARDOTactiveKI NO KENKYUKAI DE FRANCHE-COMTE CLUB DE RONCHAMPactiveLES AMIS DU MUSEE DE LA MINE DE RONCHAMPactiveLES ROUTIERSdissolvedLINA PARIETTIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100