DOSSIERS / ASS LE GAILLIN
← SearchExport PDF
Non-profit dossier

ASS LE GAILLIN

FRANCE · NON-PROFIT · INCORPORATED 1994-11-15
KYBE ID: FR-401566245 · 401566245 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS LE GAILLIN
fr_insee
401566245
fr_insee
active
fr_insee
Registered association
fr_insee
1994-11-15
fr_insee
33113 SAINT-SYMPHORIEN
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANDREE SOUILLACdissolvedANDRE MONCADEdissolvedANNIE HELENE MICHOTactiveASA DE LA HAUTE LANDES GIRONDINEdissolvedASSOCIATION NATURE PASSIONactiveASSOCIATION SPORTIVE DU COLLEGE FRANCOIS MAURIACactiveBEATRICE DESPAXactiveCHARLOTTE DUCASSEdissolvedCLAIRE TIBERGHIENactiveCONSTANCIO EGEAdissolvedDENIS GERARD TIBERGHIENactiveEGLISEactiveELIANE DULUCactiveENT RADIO ELECT DE LA LEMANCEdissolvedETABLISSEMENTS DULUC FRERESdissolvedETABLISSEMENTS G. DULUC VIGNEAUdissolvedFRANCIS GATTIGLIOactiveFRANCOISE BORDESdissolvedGINETTE OBERSONactiveGISELE BENQUETactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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