DOSSIERS / ASS SPORTIVE ET CULTURELLE DES PTT
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ASS SPORTIVE ET CULTURELLE DES PTT

FRANCE · NON-PROFIT · INCORPORATED 1994-09-01
KYBE ID: FR-402612360 · 402612360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS SPORTIVE ET CULTURELLE DES PTT
fr_insee
402612360
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1994-09-01
fr_insee
LD LA JAILLE, 97122 BAIE-MAHAULT
fr_insee
92.6C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACADEMIE CARIBEENNE D'ARTS ET DE MUSIQUEactiveALAIN FRANCOIS LAGUERREdissolvedALAIN LECURIEUX-DURIVALdissolvedALAIN OCTAVE GENDREYactiveALDIPAdissolvedAMICALE DE LA 3EME COMPAGNIE DE FORMATION PROFESSIONNELLEactiveAMICALE DES CADRES DE LA COMPAGNIE D'INSTRUCTION DU RSMA-GAactiveANNICK LUCIE VOITUSdissolvedAPEL DE L'ACADEMIE DE GUADELOUPE UNION ACADEMIE DES ASSOCIATIONS DE PARENTS D'ELEVES DE L'ENSEIGNEMENT LIBREactiveASS AMIS LYCEENS ETUDIANTS CHRETI GUADactiveASS EQUESTRE LA MARTINGALEactiveASS GUADA SQUACHactiveASS GWAD ARTactiveASSOCIATION ANYJARTactiveASSO PARENTS D'ELEVES DE MASSABIELLE 2activeASS RESIDENT SCI ALFA VILLAGE LA JAILLEactiveASS SPORTIVE CULTUR PTT ARCHIPEL GPEactiveASS SPORTIVE CULTUR SOLIDARIT SCOLAIREactiveBOUQUET D OR TROPICALactiveBRUNO VALERIE VAN DEN DRIESSCHEdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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