DOSSIERS / ASS PONLATAISE DE LOISIRS
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Non-profit dossier

ASS PONLATAISE DE LOISIRS

FRANCE · NON-PROFIT · INCORPORATED 1980-01-01
KYBE ID: FR-318024742 · 318024742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS PONLATAISE DE LOISIRS
fr_insee
318024742
fr_insee
active
fr_insee
Registered association
fr_insee
1980-01-01
fr_insee
31210 PONLAT-TAILLEBOURG
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN GERARD BAQUEdissolvedA LEBEEdissolvedALVARO ZAMORAdissolvedANDRE LOUIS DUMARTINactiveANDRE PALASSINactiveANDRE RIBESdissolvedANGELE MARIE LEONIE BELLOCactiveASSOC TAILLEBOURG PETANQUE CLUBdissolvedBRUNO MARIGOdissolvedCAMILLE RICAUDdissolvedCOMITE DES FETES DE PONLAT-TAILLEBOURGactiveDANIEL BARREREdissolvedDANIEL BELLOCdissolvedEDMOND RENE MAIXENTdissolvedEMILE CAMPANdissolvedFOYER RURAL DE PONLAT TAILLEBOURGactiveFRANCOIS CAMPSdissolvedGENEVIEVE CABEdissolvedGERARD MARCEL FAGEdissolvedHELENE JENNY PUISSEGURactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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