DOSSIERS / ASS DU 3 EME AGE DE LA HAUTE BARGUELONNE
← SearchExport PDF
Non-profit dossier

ASS DU 3 EME AGE DE LA HAUTE BARGUELONNE

FRANCE · NON-PROFIT · INCORPORATED 1987-02-01
KYBE ID: FR-340345222 · 340345222 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS DU 3 EME AGE DE LA HAUTE BARGUELONNE
fr_insee
340345222
fr_insee
active
fr_insee
Registered association
fr_insee
1987-02-01
fr_insee
46800 BARGUELONNE-EN-QUERCY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALBERT GUIGNESdissolvedAMANDINE ROUSSELdissolvedANDRE DELMASdissolvedANDREE LARRIVEdissolvedANDRE LALABARDEdissolvedANDRE SALESdissolvedASSOC DES PARENTS D ELEVESactiveASSOC PARENTS D ELEVES DE ST DAUNESactiveBERNARD DIDIER VINCENTdissolvedBERNARD MERICdissolvedBERNARD RAYMOND FOURNIEdissolvedBLANDINE SOLANGE DALOTactiveBRUNO CHRISTOPHE BAFFALIEactiveCHARLES BORDdissolvedCHRISTIANE VILLAactiveCHRISTIAN GAZAUDdissolvedCHRISTIAN HENRI JALBERTdissolvedCOMITE DES FETES DE BAGAT-EN-QUERCYactiveCOMMUNE DE BAGAT EN QUERCYdissolvedCOMMUNE DE SAINT DAUNESdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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