DOSSIERS / ASSOCIATION FAMILIALE
← SearchExport PDF
Non-profit dossier

ASSOCIATION FAMILIALE

FRANCE · NON-PROFIT · INCORPORATED 1978-01-01
KYBE ID: FR-313842494 · 313842494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION FAMILIALE
fr_insee
313842494
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1978-01-01
fr_insee
43290 MONTREGARD
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCA DE MONTREGARDactiveAMELIE ALICE CHARRETIERactiveASS DES ANCIENS AFN DE MONTREGARDactiveASSOCIATION SYNDICALE LA VIGNEactiveCAISSE DES ECOLES DE MONTREGARDdissolvedCLOTILDE AUGUSTA SOUVIGNETdissolvedCTRE COM ACTION SOCIALE DE MONTREGARDdissolvedEBENISTERIE CHOMARATdissolvedFRANCOIS JEAN PHILIPPE MOUNIERactiveGABRIEL PICHONdissolvedGEORGES VALLAactiveJACQUES FRANCOIS MATHIEUdissolvedJEAN-CLAUDE TARGEactiveJEAN JOSEPH HIPPOLYTE SAMUELdissolvedLES COPAINS D'ABORDactiveLOUIS GABRIEL BANCELdissolvedMARIE FAUVETdissolvedMIREILLE FAUREactive[ND]dissolvedPICHON ADELE GRAILdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100