DOSSIERS / ASSOCIATION MUSIQUE A VALLIERES
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ASSOCIATION MUSIQUE A VALLIERES

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-307208686 · 307208686 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSOCIATION MUSIQUE A VALLIERES
fr_insee
307208686
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
41400 VALLIERES-LES-GRANDES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMICALE SAINT ELOIactiveANCIENS COMBATTANTS PRISONNIERS GUERREactiveASS FONCIERE DE REMEMBREMENTactiveASSOCIATION DES PARENTS D'ELEVES DES ECOLES PUBLIQUES DE MOSNES-RILLY-VALLIERESactiveCANTINE SCOLAIREactiveCLAUDE GAILLARDdissolvedCOMITE DES FETESactiveCOOPERATIVE DE DISTILLERIEdissolvedCOOP SCOLAIRE L'HIRONDELLEactiveCTRE COM ACTION SOCIALEdissolvedEUGENE FRESNEAUdissolvedFOYER RURAL DES JEUNESactiveGILLES QUATREHOMMEdissolvedJEAN-CLAUDE GAUDINactiveJEAN DORLEANSdissolvedMARCELLE MARINdissolvedP CHANTIERdissolvedRAYMOND DEAUdissolvedRECEVEUR DISTRIBUTEUR PTTdissolvedRENE LEVENEURdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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 20?

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