DOSSIERS / AMICALE COMMERCANTS ARTISANS INDUSTRIELS
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Non-profit dossier

AMICALE COMMERCANTS ARTISANS INDUSTRIELS

FRANCE · NON-PROFIT · INCORPORATED 1988-03-01
KYBE ID: FR-344133038 · 344133038 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE COMMERCANTS ARTISANS INDUSTRIELS
fr_insee
344133038
fr_insee
active
fr_insee
Registered association
fr_insee
1988-03-01
fr_insee
PONT DE DORE, 63920 PESCHADOIRES
fr_insee
55.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMICALE BOULES DES VIGNETTESactiveANDRE PLANEIXdissolvedARMAND ISSARDdissolvedCHRISTINE MOSNIERdissolvedCLUB SPORTIF DE PONT DE DOREactiveCOMITE DES FETES DE PT DE DOREactiveDIFFUSION ARTS DE LA MAISONactiveELISABETH LATINNEdissolvedETABLISSEMENTS BAYARD ET COMPAGNIEdissolvedETABLISSEMENTS FAYET BOYERdissolvedETABLISSEMENTS GILBERTdissolvedETABLISSEMENTS JEAN BERRYdissolvedETABLISSEMENTS MARC VIALLEdissolvedEUGENE REBICHONdissolvedFERNAND MONDIEREdissolvedFIBAT ENTREPRISEdissolvedFOYER RURALdissolvedFRANCISQUE BARGEdissolvedGARAGE DE PONT DE DORE DARCIS FRERESdissolvedGENEVIEVE SIROPIdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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