DOSSIERS / AMICALE DU PIN DE LA LEGUE
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Non-profit dossier

AMICALE DU PIN DE LA LEGUE

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-307336685 · 307336685 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE DU PIN DE LA LEGUE
fr_insee
307336685
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
RTE DE BAGNOLS EN FORET, 83370 FREJUS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ALAIN GAUDILLATdissolvedALFRED NORMAN CRIPPSdissolvedAMBROGIO CECILE BROUILLONdissolvedAMICALE 21EME REGIMENT INFANTERIE MARINEactiveANDREE ANNIE SALORTdissolvedANNIKA RYBERGdissolvedANTOINE DAL MASOdissolvedASS AMIS DU MUSEE DES TROUPES DE MARINEactiveASSO GESTION VILLAGE VACANCE PTT ESTERELactiveBERTRAND MAURICE CHAIXdissolvedCHANTAL CLAIRE HELLEUXdissolvedCHRISTIANE LAROUSSEactiveCHRISTINE GANZ-ROBICHONdissolvedCHRISTINE VINCENTdissolvedCHRISTOPHE SOYEdissolvedCLAUDE HENRI ECHINARDdissolvedCLAUDE MORINdissolvedCLAUDINE GUERYdissolvedDANIELLE COMMENCEdissolvedDANIEL MAURICE ANDRE GALFREdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100