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Non-profit dossier

ASSOCIATION DE LA GARDERIE

FRANCE · NON-PROFIT · INCORPORATED 1994-12-17
KYBE ID: FR-401072905 · 401072905 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSOCIATION DE LA GARDERIE

fr_insee

Registration401072905

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1994-12-17

fr_insee

Registered addressLD COURCHEVEL 1850, 73120 COURCHEVEL

fr_insee

Industry88.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGENCE DE LA LOZEdissolved ALFA PARK HOTELdissolved ALPINAdissolved ANNETTE ANNIE BOSdissolved BEATRICE DE COLOMBELdissolved BERNARD PEPINdissolved BOWLING DE COURCHEVEL STE EXPL ETS BUSEdissolved CHRISTINE SUZANNE DEMEUSOYdissolved CLAUDETTE CHABOUDdissolved EDITH SCHWIMMERdissolved ETS JACQUES BERNAT ET CIE SAdissolved EUGENE BOGDANOFFdissolved FLORIAN ALEXANDRE TREVESactive FREDERIC MAILLETdissolved FUEL COURCHEVEL DISTRIBUTIONdissolved GENEVIEVE FONTAINEdissolved GIE TAXIS DES NEIGES COURCHEVELdissolved GILBERT JOSEPH BOUVETdissolved GORMIER PATRICIA ET VERONIQUEdissolved GUY JEAN-MARIE BERGEONdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100