DOSSIERS / ASS POUR DEVELOPPEMENT LAN ETR
← SearchExport PDF
Non-profit dossier

ASS POUR DEVELOPPEMENT LAN ETR

FRANCE · NON-PROFIT · INCORPORATED 1978-01-01
KYBE ID: FR-312138068 · 312138068 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS POUR DEVELOPPEMENT LAN ETR
fr_insee
312138068
fr_insee
active
fr_insee
Registered association
fr_insee
1978-01-01
fr_insee
16370 VAL-DE-COGNAC
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANDREA ERABLEdissolvedANDRE CONSTANTINdissolvedANNIE RAFFAUDactiveASS AIDE MENAGERE MILIEU RURALdissolvedBELLOTEAU GUY ET ANDREAdissolvedBENOIT GERMAIN ROBINdissolvedCAISSE DES ECOLES CHERVES RICHEMONNTdissolvedCHANTAL SEYNATactiveCHARLOTTE RELANGEactiveCHRISTIAN FALLOURDactiveCHRISTIAN HERBRETEAUactiveCLAUDE VAUDdissolvedCLUB DE L'AMITIE DE L'AGE D'OR DE CHERVES RICHEMONTactiveCLUB DU 3EME AGE DE SAINT SULPICE DE COGNAC LE TRAIT D'UNIONactiveCONSEIL DE PARENTS D ELEVESdissolvedCOTEdissolvedCTRE COM ACTION SOCIALE CHERVES RICHEMONdissolvedDANIEL BRUNactiveDANIELLE LOMBARDdissolvedDANIEL VIDEAUdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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