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Non-profit dossier

ASSOCIATION FAMILIALE RURALE DE CONDAT

FRANCE · NON-PROFIT · INCORPORATED 1988-11-24
KYBE ID: FR-348794405 · 348794405 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION FAMILIALE RURALE DE CONDAT

fr_insee

Registration348794405

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Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1988-11-24

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Registered address15190 CONDAT

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Industry94.99Z

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Employees3

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ALICE M J EPSE FABREdissolved ALPHONSE ZIEGERdissolved AMICALE LAIQUE DE L'ECOLE ET DU COLLEGE DE CONDATactive ANDRE CHABAUDdissolved ANDREE MARIE MOINSdissolved ANDRE FOURNIERdissolved ANGEL GOMEZdissolved ANNE ANAIS GABRIELLE PHELUTdissolved ANTOINE BAPTactive ANTOINE BROUSSOLEdissolved ANTOINE CONSTANT PLANTECOSTEdissolved ANTOINETTE BODEVEIXdissolved ARLETTE JULIETTE BESSONdissolved ASSOCIATION MAISON ST NAZAIREactive BERNARD SERVAIREactive CAISSE DES ECOLES DE CONDATdissolved CATHERINE JOMARD 0dissolved CHABAUD MARIE LOUISE WALCHLIdissolved CHARLES FLAGELdissolved CHARLES LEGROSdissolved

+110 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100