DOSSIERS / ASSOC DEVELOP EPANOUISSEMENT ENFANT
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ASSOC DEVELOP EPANOUISSEMENT ENFANT

FRANCE · NON-PROFIT · INCORPORATED 1990-12-01
KYBE ID: FR-391209707 · 391209707 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC DEVELOP EPANOUISSEMENT ENFANT
fr_insee
391209707
fr_insee
active
fr_insee
Registered association
fr_insee
1990-12-01
fr_insee
MONTAUBAN, 97190 LE GOSIER
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

AIME GWADAdissolvedALPHA CLUBdissolvedAMOR BOUSLAMAdissolvedANNIE FRANCE THERESE BOSdissolvedASS PROFESSIONNELS HOTELLERIE TOURISMEactiveAUBERGE DE LA VIEILLE TOUR SAdissolvedBENOIT EGLELAdissolvedBERNADIN FLAVIEN ROCHdissolvedBERNARD ALBERIdissolvedBRICOLAGE DES DEPARTEMENTS D'OUTRE-MERdissolvedBRUNO EDDY ROZANdissolvedCARAIBES FASHION DIFFUSIONdissolvedCARINNE FABIENNE GRANDISSONdissolvedCELINE HUBERT AVRILdissolvedCHRISTEL MAGUNARdissolvedCHRISTIAN DUVICdissolvedCLAUDIA MARCOS MUNOZdissolvedCLAUDIE FRANCETTE LOMBARDdissolvedDAVID ARNAUD PAULONdissolvedDIMCLASSdissolved

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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