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Non-profit dossier

ASSOCIATION TOURISME EQUESTRE

FRANCE · NON-PROFIT · INCORPORATED 1983-07-10
KYBE ID: FR-328618673 · 328618673 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION TOURISME EQUESTRE
fr_insee
328618673
fr_insee
active
fr_insee
Registered association
fr_insee
1983-07-10
fr_insee
46320 ASSIER
fr_insee
82.30Z
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.

ACIC EXPLOITATION SAdissolvedALBERTE NAVARREdissolvedANDRE CLOUETdissolvedANNE MARIE ALBERTINE SENACdissolvedANNE-MARIE BEULAGUETdissolvedARLETTE ODETTE VILHESdissolvedASS LES PRADELSdissolvedASS POUR LA RENAISSANCE CHATEAU D'ASSIERactiveBERNARD PIERRE MARIE MURAT DE MONTAIactiveCATHERIN DUTAILLYdissolvedCATHERINE MARIE JOSE MERLEdissolvedCHRISTIAN PAGESdissolvedCOCHAS AQUITAINEdissolvedCOLETTE MERLEdissolvedDANIEL DELFAUDdissolvedDELFAUD ROBERT ET DANIELdissolvedDES CLOUSactiveELISABETH ROQUESactiveEMILE HUGdissolvedERNA JOYASdissolved

+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