DOSSIERS / ASSOCIATION LA BALANCOIRE
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Non-profit dossier

ASSOCIATION LA BALANCOIRE

FRANCE · NON-PROFIT · INCORPORATED 1996-02-05
KYBE ID: FR-404293789 · 404293789 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LA BALANCOIRE
fr_insee
404293789
fr_insee
active
fr_insee
Registered association
fr_insee
1996-02-05
fr_insee
RUE CARNOT, 63160 BILLOM
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMICALE BILLOMOISE CYCLISTEactiveAMICALE FRANCE-UKRAINEactiveAMICALE PHILATELIQUE DE BILLOM ET ENVIRONSactiveARTS QI MEDactiveASS FREEWAYactiveASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE DE BILLOM (AAPPMA DE BILLOM)activeASSOCIATION DU PERSONNEL COMMUNAL DE LA VILLE DE BILLOMactiveASSOCIATION ETINCELLESdissolvedASSOCIATION L ENCRE BLEUEdissolvedBILLOM EN ACTIONactiveBILLOM SANS FRONTIERESactiveBILLOM ST DIER NATATIONactiveBILLOM TRIATHLONactiveCOLLECTIF ACCUEIL SOLIDARITE ALENTOURS BILLOMactiveCOMITE LOCAL BASSIN EMPLOI BILactiveCOMMUNAUTE COM VERTAIZON ST DIER BILLOMdissolvedCOMMUNAUTE DE COMMUNES DE BILLOM SAINT DIERdissolvedCOMMUNAUTE DE COMMUNES DE BILLOM-SAINT DIER / VALLEE DU JAURONdissolvedCOMPAGNIE BILL'EN TETESactiveDOMINIQUE LEONEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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