DOSSIERS / ASS ANCIENS PRISONNIERS DE GUERRE
← SearchExport PDF
Non-profit dossier

ASS ANCIENS PRISONNIERS DE GUERRE

FRANCE · NON-PROFIT · INCORPORATED 1991-01-01
KYBE ID: FR-404776379 · 404776379 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASS ANCIENS PRISONNIERS DE GUERRE
fr_insee
404776379
fr_insee
active
fr_insee
Registered association
fr_insee
1991-01-01
fr_insee
79150 ARGENTONNAY
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADEQUAT THOUARSAIS GROUPEMENT EMPLOYEURSactiveALAIN HENRI ALEXIS BARRAULTdissolvedANDRE COURILLEAUdissolvedANNETTE MARTINactiveARSENE SERVANTdissolvedASS CLUB DES RETRAITESdissolvedASS COMMUNALE CHASSE AGREEactiveASS DES PARENTS D'ELEVES DE L'ECOLE PUBLIQUE DE BOESSEdissolvedASS LES ANCIENS D'ALGERIEactiveASS PARENTS D'ELEVESactiveASS SECTION DES MUTILES DU TRAVAILactiveASS SECTION GYM VOLONTAIRE FEMININEactiveBERNARDETTE BARRONactiveBERTY TALBOTdissolvedCAISSE DES ECOLES ARGENTON CHATEAUactiveCAISSE DES ECOLES DE BOESSEactiveCANTINE ECOLE PRIVEE ST JOSEPHdissolvedCOMMUNE DE SANZAYdissolvedCOMMUNE D ULCOTdissolvedCTRE COM ACTION SOCIALE BREUIL S- ARGENTdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1991-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100