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Non-profit dossier

AUVERGNE DEMAIN

FRANCE · NON-PROFIT · INCORPORATED 1987-06-15
KYBE ID: FR-379378904 · 379378904 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUVERGNE DEMAIN

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Registration379378904

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Statusactive

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TypeRegistered association

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Incorporated1987-06-15

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Registered addressRUE DU TORPILLEUR SIROCCO, 63100 CLERMONT-FERRAND

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Industry91.3E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN BARDETdissolved AUTO ECOLE CLERNORDdissolved AUTO-ECOLE O.K.PERMISdissolved BRASSERIE FLAMINAdissolved BRASSERIE LE PETIT ZINCdissolved BRUNO GRUNBERGdissolved CHRISTIANE ROBERTdissolved CHRISTINE BOURDELINdissolved COPROPRIETE PARKING DES DOMESactive DANY ROSEdissolved D HAUTERIVE MARIE FRAN LECOURTactive DOMINIQUE LABRUNEdissolved DOMINIQUE TERRIATdissolved ELEONORE BORGESdissolved EPSE PASANISI CLAUDIN LAVERGNEdissolved ERNEST BORGESdissolved EURL AULUFAdissolved FRAISSE GISELE PROVENCHEREdissolved FRANCO TESTAdissolved GEORGES MARCEL PIERR ESPINASSEdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100