DOSSIERS / ASC MOYEN VERDON
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Non-profit dossier

ASC MOYEN VERDON

FRANCE · NON-PROFIT · INCORPORATED 1995-10-09
KYBE ID: FR-403099872 · 403099872 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASC MOYEN VERDON
fr_insee
403099872
fr_insee
active
fr_insee
Registered association
fr_insee
1995-10-09
fr_insee
04170 SAINT-ANDRE-LES-ALPES
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN HENRI AIME MARTELdissolvedALBERT BRUNETdissolvedA-M LIAUTAUDactiveANDRE BOEUFactiveANDREE DANNEdissolvedANGELE FAOROdissolvedBAPTISTIN CAIREactiveBRIGITTE DOZOULdissolvedCAISSE DES ECOLES DE ST ANDRE LES ALPESactiveCATH BOURRILLONdissolvedCERATO FRANCIS ET ALAINdissolvedCERATO JEAN ET CHARLESdissolvedCHARLES HONNORATdissolvedCLAUDE PESCIdissolvedCLAUDETTE NEVIEREdissolvedCOUSTURES D EYSSAUTIERdissolvedDANIEL BENHAMOUdissolvedEDMONDE HENAULTdissolvedEMILIEN BRUNdissolvedG DOLFIdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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