DOSSIERS / ASSOCIATION SPORT CHEVAL PROMO
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ASSOCIATION SPORT CHEVAL PROMO

FRANCE · NON-PROFIT · INCORPORATED 1987-12-02
KYBE ID: FR-343154969 · 343154969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SPORT CHEVAL PROMO
fr_insee
343154969
fr_insee
active
fr_insee
Registered association
fr_insee
1987-12-02
fr_insee
46190 SOUSCEYRAC-EN-QUERCY
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

ALAIN DAVALactiveALAIN JEAN LOUIS FREGEACdissolvedAMICALE DES AINES DE SOUSCEYRACactiveANDRE CALMEJANEdissolvedANDRE CAZARDdissolvedANDRE PIGANIOLdissolvedANNIE LAMPLEdissolvedANTOINE VERNIEREdissolvedANY ANDREE LEONIDE PAPINdissolvedASS LAIQUE PARENTS & AMIS ECOLE PUBLIQUEactiveASS LOCALE D'AIDE A DOMICILEactiveASSOCIATION DE CHASSE DE CALVIACactiveAURELIEN VERNIEREdissolvedBERNARD MAURICE MARC POURPUECHdissolvedBERNARD NOYGUESdissolvedBERNARD ROQUESdissolvedCANCES ODETTE ET CLOTILDEdissolvedCANET JEAN ET ZELIEdissolvedCHANTAL PAULETTE AUDEBAUDdissolvedCHRISTIAN GEORGES JEAN GEORG ROUSSILHESdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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