DOSSIERS / A.P.E.L SAINT DOMINIQUE
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A.P.E.L SAINT DOMINIQUE

FRANCE · NON-PROFIT · INCORPORATED 1993-03-01
KYBE ID: FR-390823987 · 390823987 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.P.E.L SAINT DOMINIQUE
fr_insee
390823987
fr_insee
active
fr_insee
Registered association
fr_insee
1993-03-01
fr_insee
12270 LA FOUILLADE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN JEAN PAUL ANDRE REVELdissolvedA M RUFFIEdissolvedANDRE ERNEST GAYRARDdissolvedANDRE HONORE BOSCdissolvedANNE-MARIE ROUMAGNACdissolvedARLETTE PORTALdissolvedASSOCIATION SPORTS-LOISIRS-CULTUREactiveCHRISTIAN MARC ANDRE BOUISSIEREactiveCHRISTIAN MICHELdissolvedCLAUDIE ANNIE EMILIE ROUZIESdissolvedCOMITE DES FETESactiveDENISE GAYRARDdissolvedDENISE GAYRARDdissolvedDOMINIQUE BESSOUdissolvedDOMINIQUE CATHALAactiveEDMOND CLAPIERdissolvedEMILIENNE BERTHIERdissolvedENTREPRISE TESQUET SARLdissolvedERNEST BOUBYdissolvedETABLISSEMENTS BLANQUETdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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