DOSSIERS / ASSOC L'ETANG DE LA LEVADE
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Non-profit dossier

ASSOC L'ETANG DE LA LEVADE

FRANCE · NON-PROFIT · INCORPORATED 1989-08-10
KYBE ID: FR-385337514 · 385337514 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC L'ETANG DE LA LEVADE
fr_insee
385337514
fr_insee
active
fr_insee
Registered association
fr_insee
1989-08-10
fr_insee
33480 SAINTE-HELENE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN SEGUINactiveAMICALE DU PERSONNEL COMMUNAL DE SAINTE-HELENEactiveASSOCIATION DEMOCRATES FRANCE UNIEdissolvedAUTO MOTOCULTUREdissolvedCHRISTIAN BENABENactiveCLAUDE DUPISdissolvedCLUB ATHLETIQUE SOC SPORTIVEactiveDOMINIQUE BEAUBOISactiveELIANE BEAUBOISactiveETABLISSEMENTS MOREAU FRERESdissolvedETIENNE MARIQUEdissolvedFRANCINE CAUTYactiveFRANCIS DUMARTINdissolvedFRANCOIS BERBIONdissolvedGENEVIEVE DESSALLEdissolvedGERARD LEMBEYEactiveGUY ORNONdissolvedHELENE FERRONactiveHENRI RENAUDdissolvedHUBERT BOMPANactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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