DOSSIERS / ASSOCIATION TROBAR CLAUS
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Non-profit dossier

ASSOCIATION TROBAR CLAUS

FRANCE · NON-PROFIT · INCORPORATED 1994-04-01
KYBE ID: FR-394505408 · 394505408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION TROBAR CLAUS
fr_insee
394505408
fr_insee
active
fr_insee
Registered association
fr_insee
1994-04-01
fr_insee
81 RUE GUILLAUME JANVIER, 34070 MONTPELLIER
fr_insee
90.02Z
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.

ALAIN LEVEQUEdissolvedALDINE ADAMdissolvedALEXANDRA Aurelie Aurélie LACAMPAGNEdissolvedANDRES VOISINdissolvedASHLEY AKPAHOLOU-HESSOUdissolvedASSISTANCE CONSEIL ET DEPANNAGEdissolvedASS LIBRE EXPRESSION ARTISTIQUEactiveAURORE PINOTactiveBATIGROUPE CONSTRUCTIONdissolvedBRICE JULES MARC AQUILINAactiveCENTRE TECHNIQUE DE RECHERCHE D'ECONOMIEactiveC.E.O.activeCERactiveCHRISTIAN GIBRALTAdissolvedCOLLEC ACTION INDEPE MUSIQ NOUVELLESactiveCOMMVIAactiveCONSEIL ASSISTANCEdissolvedCONSEIL GESTION IMMOBILIEREactiveDELPHINE BOINETactiveELSA LAURE BOZIERactive

+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