DOSSIERS / ASSOC DEVELOP ANIMATION REGION DES LACS
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ASSOC DEVELOP ANIMATION REGION DES LACS

FRANCE · NON-PROFIT · INCORPORATED 1986-04-16
KYBE ID: FR-339016099 · 339016099 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC DEVELOP ANIMATION REGION DES LACS
fr_insee
339016099
fr_insee
active
fr_insee
Registered association
fr_insee
1986-04-16
fr_insee
39270 ORGELET
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN ROUXdissolvedALBERT COLLOMBdissolvedALINE HEBERTactiveAMICALE DES SAPEURS POMPIERSactiveAMIS DES ARTSdissolvedANDRE CHEVILLOTdissolvedASA DE SATONATactiveASS ADALACSactiveASS MUTUELLE ETS MOURET FRERESactiveASSOCIATION DEPART ANCIENS COMBATTANTSdissolvedATTILIO SALVIdissolvedCHARLES RIGOLETdissolvedCHRISTOPHE YANNICK D MAILLARDdissolvedCLUB MOTONAUTIQUE JURASSIENactiveCOLETTE GIRARDdissolvedCOMITE ANIMATION D ORGELET JUDOdissolvedCRETIN SUZANNE MARGUERONdissolvedDANIEL BERTSCHYactiveEARL DES PINSdissolvedEGLISEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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