DOSSIERS / ASSOCIATION HEIDI
← SearchExport PDF
Non-profit dossier

ASSOCIATION HEIDI

FRANCE · NON-PROFIT · INCORPORATED 1995-11-15
KYBE ID: FR-403148034 · 403148034 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION HEIDI
fr_insee
403148034
fr_insee
active
fr_insee
Registered association
fr_insee
1995-11-15
fr_insee
LA ROSIERE, 73700 MONTVALEZAN
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ALEXANDRA GAIDETactiveALFRED CAMILLE POSSOZactiveASSOCIATION FIT'N'DANCEactiveASSOCIATION LOCALE POUR LE DEVELOPPEMENT DU TOURISME EN MONTAGNEactiveASSOCIATION TRAIL LA ROSIEREactiveASS POUR LE DEVELOPPEMENT RADIO ROSIEREdissolvedBLOCK JAYNE ET CHRISTOPHERactiveCHRISTOPHE ARPINdissolvedCONSEIL ETUD REALIS COMMERCE & INDUSTRIEactiveCOPROPRIETE BALCONS TARENTAISE BactiveCOPROPRIETE LES HAMEAUX DES MELEZESactiveCORINNE JACQUELINE IRENE MORactiveDOWDdissolvedEDMOND CHAUVETdissolvedELISABETH PIERRETTE DIOTdissolvedEMMANUEL GODARDdissolvedEURL PAVEdissolvedFAN CLUB DE LA ROSIEREactiveFIRMIN ESTHER GAIDEactiveFIRMIN MAITREdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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