DOSSIERS / ASSOC FC TRELISSAC MAURILLOUX
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Non-profit dossier

ASSOC FC TRELISSAC MAURILLOUX

FRANCE · NON-PROFIT · INCORPORATED 1990-01-01
KYBE ID: FR-380519124 · 380519124 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOC FC TRELISSAC MAURILLOUX
fr_insee
380519124
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1990-01-01
fr_insee
AV MICHEL GRANDOU, 24750 TRELISSAC
fr_insee
92.6C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALAIN REBIEREdissolvedALAXANDRA GUEMASdissolvedANDRE LAVAUDdissolvedASS EXPL SITE ENSEIGNE CC LA FEUILLERAIEdissolvedAUDREY CABALLEROactiveAUTO 2001dissolvedBEAUGIER TRANSPORTSdissolvedBEAUMATdissolvedCAMILLE BELLONIdissolvedCHARLES SEUVEdissolvedCHRISTIAN GRANDCHAMPdissolvedCLAUDE AUZANNEAUdissolvedCLAUDIE FOURNETdissolvedCOOP TRANSPORTEURS DORDOGNEdissolvedDANIEL JEAN JACQUES ALONETdissolvedDISMEEdissolvedECOLE DE BOWLING PERIGUEX TRELISSACdissolvedECO PRIXactiveEDMOND BEAUGIERdissolvedEDOUARD LUCASdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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