DOSSIERS / ASSOCIATION DE LA CLASSE 1979
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Non-profit dossier

ASSOCIATION DE LA CLASSE 1979

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-309457760 · 309457760 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSOCIATION DE LA CLASSE 1979
fr_insee
309457760
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
79330 SAINT-VARENT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALBERT BIDAUDdissolvedAMICALE 68activeAMICALE CLASSE 1976activeAMICALE CLASSE 72activeAMICALE DE LA CLASSE 1975activeAMICALE DE LA CLASSE 1977activeAMICALE DE LA CLASSE 1978activeAMICALE DES SAPEURS POMPIERSactiveAMICALE LAITERIE COOPERATIVEactiveANDREE FRANCESCONIactiveANDREE GUERINactiveANDRE ROBERTdissolvedANDRE TEXIERdissolvedANNETTE VERTOUdissolvedASS AIDE A DOMICILE EN MILIEU RURALdissolvedASS LA CHANDELLEactiveASSOC D EDUCATION POPULAIREactiveASSOCIATION BASKET SAINT - VARENTAISactiveASSOCIATIO TENNIS CLUBactiveASSOC PARENTS ELEVE ECOLE PUBLactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Batch-formation cluster

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

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100