DOSSIERS / ASS GEST FOUR & REF ANIMAUX
← SearchExport PDF
Non-profit dossier

ASS GEST FOUR & REF ANIMAUX

FRANCE · NON-PROFIT · INCORPORATED 1980-01-01
KYBE ID: FR-319659736 · 319659736 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS GEST FOUR & REF ANIMAUX
fr_insee
319659736
fr_insee
active
fr_insee
Registered association
fr_insee
1980-01-01
fr_insee
ESP JEAN MARIE LOUVEL, 14000 CAEN
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN CHRISTIAN MALLETdissolvedALBERT BERNARD HOURIdissolvedAMICALE DE LA POLICE MUNICIPALEdissolvedAMICALE DES DECORES DU TRAVAIL CALVADOSactiveASS AIDE NORMANDE VILLAGE SENEGALactiveASS CAENNAISE VACANCES 3E AGEdissolvedASSOCIATION DE GESTION DU CRISSdissolvedASSOC MUSEE MEMORIAL BATAILLE NORMANDIEactiveBALADES NORMANDESdissolvedBIENVENUE A CAENactiveCAEN-CALVADOS-ROUMANIEactiveCAISSE DES ECOLESdissolvedCLAUDE MARCEL SOLLADIERdissolvedCLAUDINE GEORGETTE LAURENSdissolvedCLUB PRISMEactiveCODERPA ASS SOUT COM DEP PERSOactiveCOMITE DE JUMELAGE VENOIX-LIVERMEADactiveCOMMUNE DE CAENactiveDATHIA DOLORES MAYERdissolvedDISTRICT URBAIN AGGLOMERATION CAENNAISEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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