DOSSIERS / ASSOCIATION MAISON DES VOLCANS
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ASSOCIATION MAISON DES VOLCANS

FRANCE · NON-PROFIT · INCORPORATED 1992-01-02
KYBE ID: FR-384424933 · 384424933 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION MAISON DES VOLCANS
fr_insee
384424933
fr_insee
active
fr_insee
Registered association
fr_insee
1992-01-02
fr_insee
63790 CHAMBON-SUR-LAC
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN PICHARDdissolvedALAIN SARLIEVEactiveAMELIE JULIE RAPHAELLA DABERTdissolvedANDRE CHARLES FOURNIERactiveANDRE ROUXdissolvedANNE MARIE ARVEUFdissolvedCHASSARD PELISSIERdissolvedCLAUDE CELINA LABEYSdissolvedCOLETTE DENISE LHERMETdissolvedCORINNE LAURE PONSdissolvedDANIEL LEOTYdissolvedDESIRE SARLIEVEactiveECOSITE DE LA PALFICHADEactiveEMILE ROUXdissolvedENTREPRISE EMILE ARNAUDdissolvedEUGENE CHANETdissolvedGEORGES MICHELdissolvedGUISEPPE RUSSOdissolvedGUY ANTONIN GATIGNOLdissolvedGUY JEAN JULES BOURDONdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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