DOSSIERS / ASS L'ESPERANCE SECTION BASKET
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Non-profit dossier

ASS L'ESPERANCE SECTION BASKET

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-308705680 · 308705680 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASS L'ESPERANCE SECTION BASKET
fr_insee
308705680
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
42220 SAINT-JULIEN-MOLIN-MOLETTE
fr_insee
92.6C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMIC ANCIENS ELEVE ECOLE LIBREactiveANCIENS D ALGERIEactiveANNICK MAGNARDdissolvedANTONIN DELORMEdissolvedASS CERCLE JEANNE D ARCactiveASS LOCALE AIDE DOMICILE EN MILIEU RURALactiveASSOC DES ANCIENS P GactiveASSOC DES SAINT JULIEN DE FRANCEdissolvedCHRISTIAN JACOUTONdissolvedCLASSE 74activeCOLETTE DELORMEdissolvedDYNAMIQUE PIRAILLONNEactiveEMILIENNE DERVIEUXdissolvedGILLIER ET PAYENdissolvedHELGA KOSSAHLactiveJEAN DELOIREdissolvedJEAN SAUZEATdissolvedJIMMY PHILIPPE BARRAULTdissolvedJOANNES PLASSONdissolvedJULIEN LAVERTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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