DOSSIERS / ASSOCIATION FONCIERE
← SearchExport PDF
Non-profit dossier

ASSOCIATION FONCIERE

FRANCE · NON-PROFIT · INCORPORATED 1982-01-01
KYBE ID: FR-324356898 · 324356898 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION FONCIERE
fr_insee
324356898
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1982-01-01
fr_insee
70130 FRETIGNEY-ET-VELLOREILLE
fr_insee
97.23
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALAIN CONSCIENCEdissolvedAMICALE DES SAPEURS POMPIERS DE FRETIGNEYactiveANDREE COLINactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE FRETIGNEY ET VELLOREILLEactiveASSOCIATION LOISIRS DE FRETIGNEYactiveASSOC SPORTIVEactiveA TRAVAILLOTdissolvedBERTHIEZdissolvedBRISARD NOGUES NIMESactiveCHRISTIAN TIQUETdissolvedCOLETTE MARINGERdissolvedCOMITE DES FETES DE FRETIGNEY ET VELLOREILLEactiveCOMPAGNIE FRANCAISE OUVRAGES METALLIQUESdissolvedCONSTRUCTIONS METALLIQUES GIRAUDdissolvedDANIEL JOSEPH C LESCOFFITdissolvedDANIEL MARIE LUCIEN COLINactiveETABLISSEMENTS REVELLINdissolvedFERMETURES MISCHLER SOPRECAactiveGABRIELLE MARIE-LOUISE BEURTHERETdissolvedGERARD DEPLANTEdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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