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Non-profit dossier

ASSOCIATION LA MARELLE

FRANCE · NON-PROFIT · INCORPORATED 1992-05-11
KYBE ID: FR-388174963 · 388174963 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOCIATION LA MARELLE

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Registration388174963

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Statusdissolved

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TypeRegistered association

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Incorporated1992-05-11

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Registered address14570 CLECY

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Industry94.99Z

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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.

AAPPMA LA SUISSE NORMANDEactive ALAIN FERNAND HENRI MALIGNEdissolved ANDRE BARASSINdissolved ANDRE DELIVETdissolved ANDRE EMILE FERNAND JEANNEdissolved ANDREE ORIDIdissolved ANDREE VERRIERdissolved ANDRE TIRARDdissolved ASS FONCIERE REMEMBREMENT CLECY LE VEYdissolved BERNARD LAMYdissolved CHARLES BRUNdissolved COMITE DE JUMELAGE DE CLECY ET DE LA SUISSE NORMANDEactive CTRE COM ACTION SOCIALEdissolved FERNAND CAINDRYdissolved FERRARI GINO ET JOSEPHdissolved GENEVIEVE DECLAISactive GEORGES FERRARIdissolved GILBERT MARCEL DIVAYdissolved GUY RACLOZdissolved HENRI LOISELdissolved

+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