DOSSIERS / CRECHE HALTE GARDERIE DES PETITS SANTONS
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CRECHE HALTE GARDERIE DES PETITS SANTONS

FRANCE · NON-PROFIT · INCORPORATED 1986-07-15
KYBE ID: FR-342841657 · 342841657 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRECHE HALTE GARDERIE DES PETITS SANTONS
fr_insee
342841657
fr_insee
active
fr_insee
Registered association
fr_insee
1986-07-15
fr_insee
04360 MOUSTIERS-SAINTE-MARIE
fr_insee
88.91A
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.

AIME BONDILdissolvedANNE MARIE ROOBEEKdissolvedASSOCIATION PLATEFORMEactiveASSOC SYND CANAL ST MICHELactiveAVINENS HUGUETTE BARBIERdissolvedBONDIL REMY ET JEAN PAULdissolvedBRICE DIOTdissolvedBRUNIAS BONDILdissolvedCHRISTIAN BALLEJOSdissolvedCHRISTINE GISELE MARIONdissolvedCOEXPLOITATION SCIPIONdissolvedDANIEL HUGUES CALVIdissolvedDENIS EUGENE ANTOINE ABBESdissolvedDE PEYRE J GUINTRANDdissolvedELISABETH LORdissolvedE MEGISdissolvedEMILIE GERMAINE VACHIERdissolvedEVA JEANNE CLAIRE GERMAINdissolvedFELIX MARCEL BERAUDdissolvedFLORENCE BAGARRYdissolved

+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