DOSSIERS / AMICALE DES AINES DE MOLIERES
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AMICALE DES AINES DE MOLIERES

FRANCE · NON-PROFIT · INCORPORATED 1987-02-01
KYBE ID: FR-340338185 · 340338185 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE DES AINES DE MOLIERES
fr_insee
340338185
fr_insee
active
fr_insee
Registered association
fr_insee
1987-02-01
fr_insee
46120 MOLIERES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN PAUL DOUSSETdissolvedALICE RAYMONDE PRADAYROLdissolvedANDRE CALMEJANEdissolvedANTONY LAFAGEdissolvedA SEGUIGNESdissolvedASL D ADDUCTION D EAUdissolvedBERNADETTE JOSETTE A AMADIEUdissolvedBERTHE MARIE LOUISE SOULAGESdissolvedBERTRAND PATRICK ABEL ABE ROUSSILHESdissolvedCHARLES CAZARDactiveCHRISTIAN CANALdissolvedCLAUDE BENNEdissolvedCLEMENT PERIEactiveCYPRIEN CARAYdissolvedDANIEL POULETactiveDE LA BALADEdissolvedDE LAMIGRANDdissolvedDIDIER GEORGES BENNEactiveELIANE MANYdissolvedELIE CLEMENT PAUL BE NASTORGactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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