DOSSIERS / ANCIENS COMBATTANT PRISONNIERS DE GUERRE
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ANCIENS COMBATTANT PRISONNIERS DE GUERRE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-307208389 · 307208389 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANCIENS COMBATTANT PRISONNIERS DE GUERRE
fr_insee
307208389
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
41190 VALENCISSE
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE SAPEURS DE CHAMBONactiveANDRE BARBANdissolvedASS FONCIERE DE REMEMBREMENT D'ORCHAISEactiveASSOCIATION DES AMIS DE SAINT SECONDINactiveBERNARD MATHIEUdissolvedCOMITE DES FETES D ORCHAISEactiveCOMITE DES LOISIRS ET DES FETES ORCHAISEactiveCOMITE INTERCOMMUNAL DE LA FNACA DE CHAMBON MOLINEUF COULANGESactiveCTRE COM ACTION SOCIALE CHAMBON -CISSEdissolvedCTRE COM ACTION SOCIALE D'ORCHAISEdissolvedGUY ALPHONSEdissolvedGUY BISSONdissolvedHUBERT ROUSSEAUdissolvedLUCIEN LAIGRETdissolvedOFFICE DU TOURISMEactiveRAYMOND PIERRE AYMONdissolvedSAPEURS POMPIERS DE MOLINEUFactiveSERGE PARENTdissolvedSYNDICAT COPROPRIETE LE GUERINETactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

5 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