DOSSIERS / ASSO PROMO ECHANGES CULT CONNAIS CIVILIS
← SearchExport PDF
Non-profit dossier

ASSO PROMO ECHANGES CULT CONNAIS CIVILIS

FRANCE · NON-PROFIT · INCORPORATED 1995-11-02
KYBE ID: FR-403188246 · 403188246 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSO PROMO ECHANGES CULT CONNAIS CIVILIS
fr_insee
403188246
fr_insee
active
fr_insee
Registered association
fr_insee
1995-11-02
fr_insee
74160 ARCHAMPS
fr_insee
92.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADOLPHE RICHARDdissolvedALAIN GEORGES DELLA-VALLEdissolvedALBERT COTTET-DUMOULINSdissolvedALBERT LAVERRIEREdissolvedALEXANDRE PELLETdissolvedARTHUR BIRRAUXdissolvedBERNADETTE BORDASdissolvedBERNARD SANSAdissolvedC AMILLE JEAN TAPPONNIERdissolvedCHARLES GUILLERMETdissolvedCHAUTEMPS BRUNdissolvedCHRISTIAN MENUTdissolvedCOMEDY-BARdissolvedEDOUARD LARUEdissolvedEMILE BAULETdissolvedENTREPRISE CLAUDE LEIVAdissolvedERNEST MAURICE MOTTETdissolvedEVELYNE CHEVASSUSdissolvedE VVE DUSSETIERdissolvedF CASAYSdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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