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Non-profit dossier

COMITE DEPARTEMENTAL SPEOLOGIE HTE LOIRE

FRANCE · NON-PROFIT · INCORPORATED 1990-12-03
KYBE ID: FR-380353821 · 380353821 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCOMITE DEPARTEMENTAL SPEOLOGIE HTE LOIRE

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Registration380353821

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Statusdissolved

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TypeRegistered association

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Incorporated1990-12-03

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Registered address43260 LANTRIAC

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Industry92.6C

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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.

ASSOC SPORTS LOISIRS DETENTE ADULTEactive AUX MANUFACTURES REUNIES DENTELLESdissolved BERNARD MARC NOEL CATHEBARDdissolved BONNET GERARD ET GILBERTdissolved CHANTAL ROBERTdissolved CHARLES BRIVESdissolved CHRISTIANE JOSEPHINE BOYERdissolved CLUB INFORMATIQUE DE LANTRIACactive DENTELLES DESSALCESdissolved DES JEUNES DE LANTRIACactive DOMINIQUE MARIE GOUNONdissolved EMILE LOUIS JULLIARDdissolved ERIC ROGER SIMON ROLLANDdissolved GABRIEL JEAN PIERRE ARNAUDdissolved GAEC DE PIERREGROSSEdissolved GINETTE MALOSSEdissolved HUBERT PIERRE MALOSSEdissolved INDI CORTIAL REGIS ET CASIMIRdissolved JACQUELINE HABOUZITdissolved JEAN FERDINAND MALEYSSONdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

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