DOSSIERS / ASS PERPIGNAN J M 93
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Non-profit dossier

ASS PERPIGNAN J M 93

FRANCE · NON-PROFIT · INCORPORATED 1993-06-15
KYBE ID: FR-391972031 · 391972031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS PERPIGNAN J M 93
fr_insee
391972031
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1993-06-15
fr_insee
PL DE LA LOGE, 66000 PERPIGNAN
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDREE GUITARDdissolvedANNICK GENTONdissolvedASA DU CANAL DE LAS CANALSdissolvedASA DU CANAL OEIL DEL SOUCdissolvedASSOCIATION SYNDICALE AUTORISEE EGLISIdissolvedASSOC SYND AUTOR CANAL MAGNI ET GELISdissolvedASSOC SYND AUTOR CANAL MERAS GANGANEILdissolvedASSOC SYND AUTOR CANAL OEIL EN CARLOSdissolvedASSOC SYND AUTORISEE DU RUISSEAU ROYALdissolvedASSOC SYND AUTORISEE RUISSEAU LA FOUBIEdissolvedASSOC SYND AUTORISEE RUISSEAU TANNERIESdissolvedASSOC SYNDICALE AUTORISEE DES EAUX VIVESdissolvedBRIGITTE DEBAINdissolvedBRIGITTE GOMEZdissolvedCERCLE LO PARDALdissolvedCHRISTIAN CLIPPEdissolvedCHRISTIAN HERNANDEZdissolvedCHRISTIAN OLIVERASdissolvedCLEMENTINE BAUERdissolvedDOLORES AMAYAdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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