DOSSIERS / LES AMIS DE CAZENEUVE ET DE SON SITE
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Non-profit dossier

LES AMIS DE CAZENEUVE ET DE SON SITE

FRANCE · NON-PROFIT · INCORPORATED 1995-12-13
KYBE ID: FR-403353626 · 403353626 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES AMIS DE CAZENEUVE ET DE SON SITE
fr_insee
403353626
fr_insee
active
fr_insee
Registered association
fr_insee
1995-12-13
fr_insee
33730 PRECHAC
fr_insee
91.03Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE LOUBRIEdissolvedASS COMMUNALE DE CHASSE AGREEEactiveASSOCIATION SAINT PIERRE DE PRECHACactiveBERNADETTE GORCEactiveBERNARD LAGUEdissolvedBERNARD PELLOUXdissolvedCAISSE DES ECOLES DE PRECHACdissolvedCHARLES PINETdissolvedCOOPERATIVE PRECHACAISE DE CONSOMMATIONdissolvedDENISE FILLEAUdissolvedEMILIE PYKAactiveFERNANDE MOREZEdissolvedFRANCOIS ARNAUDdissolvedFRANCOIS KUTTLERactiveGERMAINE SALLESdissolvedHOSPICE HUBERT LALANNEactiveINDIVISION DELLASactiveJEAN GARBAYdissolvedJEANINE DUNESMEdissolvedJEAN LAPEYREdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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