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Non-profit dossier

ASS AERO CLUB DE LA PIERRE LEVEE

FRANCE · NON-PROFIT · INCORPORATED 1982-11-05
KYBE ID: FR-400865275 · 400865275 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS AERO CLUB DE LA PIERRE LEVEE

fr_insee

Registration400865275

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1982-11-05

fr_insee

Registered address16720 SAINT-MEME-LES-CARRIERES

fr_insee

Industry93.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABEL DUQUEROYdissolved ALAIN DUMTEdissolved ALBERT HELDdissolved AMICALE DES DONNEURS DE SANGactive ANDRE CHARFALLOTdissolved ANDRE DINETdissolved ANNIE MARQUETdissolved AUGUSTE BERNAZEAUdissolved BERNARD BRUNETdissolved CAISSE DES ECOLES ST MEME LES CARRIERESactive CAMILLE TOUTAUDdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive CHANTAL BLANCHETdissolved CHRISTIAN FRANCIS TEYSSIERdissolved CLUB ATHLETIQUE DE SAINT MEMEactive DANIEL FRANCOIS ROBARAUDdissolved DENIS BEAUFORTdissolved DISTILLERIE DE LA CUREdissolved EMILE PERODEAUdissolved ETABLISSEMENTS CROIZETdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100