DOSSIERS / B V D
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Non-profit dossier

B V D

FRANCE · NON-PROFIT · INCORPORATED 1989-02-01
KYBE ID: FR-350267654 · 350267654 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
B V D
fr_insee
350267654
fr_insee
active
fr_insee
Registered association
fr_insee
1989-02-01
fr_insee
48160 LE COLLET-DE-DEZE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMICALE LAIQUE DU COLLET DE DEZEactiveANDRE CELLIERdissolvedANDRE PLANdissolvedASSOCIATION CULTUELLE DE L'EGLISE PROTESTANTE UNIE DE LA VALLEE LONGUEactiveASSOCIATION NATIONALE DES ANCIENS COMBATTANTS ET AMI(E)S DE LA RESISTANCE - COMITE DES CEVENNESactiveCHRISTINE CUNYdissolvedCINGOLANI RAMFIS ET IRMAdissolvedCOMITE DES FETES COLLETAINactiveDIDIER CLAUDE JEAN BOMBERAULTdissolvedERIC PLANdissolvedFERNAND GLEIZEdissolvedFERNAND MARTELdissolvedFIRMIN DELEUZEdissolvedFOYER RURAL DU COLLET DE DEZEactiveFRANCE PASSEBOISdissolvedFRANCO RUGGIERIdissolvedFREDERIC GILLES MARTELdissolvedGEORGES ALBIN LARGUIERactiveGERARD ARTHUR PLANdissolvedGILLES VOTAdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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