DOSSIERS / ASS EQUESTRE SPORTIVE AMIS DU MOULIN
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ASS EQUESTRE SPORTIVE AMIS DU MOULIN

FRANCE · NON-PROFIT · INCORPORATED 1993-10-01
KYBE ID: FR-393785894 · 393785894 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS EQUESTRE SPORTIVE AMIS DU MOULIN
fr_insee
393785894
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1993-10-01
fr_insee
01140 SAINT-DIDIER-SUR-CHALARONNE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A LAMARSALLEdissolvedANDRE BERNIGAUDdissolvedANDREE MUNOZactiveANDRE VERCHEREdissolvedARNAUD DEBARGEdissolvedASSOC DES PARENTS ELEVES ECOLE MUSIQUEdissolvedASS PROMOUVOIR ENSEIGNEMENT MUSICALdissolvedCLAUDE VERMORELdissolvedDURET PIERRE DURET ROBERTdissolvedETABLISSEMENTS VAIRET-BAUDOTactiveFRANCINE GALLEdissolvedFRANCOIS BALADIERdissolvedFRANCOIS LAVAUXdissolvedGEORGES JEAN MARGUINdissolvedGEORGES MAZILLERdissolvedGUY DELORMEdissolvedJ CHAPELANdissolvedJEAN COTTEYdissolvedJEAN HARDYdissolvedJEAN LOUIS MAZILLERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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