DOSSIERS / CERCLE GENEALOGIQUE DE L AISNE
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Non-profit dossier

CERCLE GENEALOGIQUE DE L AISNE

FRANCE · NON-PROFIT · INCORPORATED 1990-11-09
KYBE ID: FR-380036764 · 380036764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CERCLE GENEALOGIQUE DE L AISNE
fr_insee
380036764
fr_insee
active
fr_insee
Registered association
fr_insee
1990-11-09
fr_insee
PLACE DE L'HOTEL DE VILLE, 02200 SOISSONS
fr_insee
94.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

A.D.E.A.SactiveAISNE COURSES ASSISTANCE PICARDIE (A.C.A.F.)activeAISNE JALMALV EN SOISSONNAISactiveAISNE QUEBECactiveAMICALE CREOLE DU SOISSONNAISactiveAMICALE DU PERSONNEL VILLE DE SOISSONSactiveART CULTURE SPORTSactiveASA PRESLES SOISSONSactiveASS ETUDE CULTU BOUDDHISTEactiveASSOCIATION A VOS GODASSESactiveASSOCIATION CULTURELLE DU TEMPS LIBRE DE SOISSONSactiveASSOCIATION DES SECOURISTES CROIX BLANCHE DU SOISSONNAISactiveASSOCIATION SOISSONNAISE DE FUTSALactiveASSOCIATION SPORTIVE KARATE DE SOISSONSactiveASS POUR LA COMMUNICATION ET LA CULTUREactiveASS UTILIS RESTO INTERADMINIST SOISSONSactiveCABINET JEAN ET PIERRE BESSONactiveCAISSE DES ECOLES DE SOISSONSactiveCERCLE D ESCRIME AMICAL CLUB DE SOISSONSactiveCERCLE PUGILISTIQUE SOISSONNAISactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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