DOSSIERS / ASSOCIATION LES 7 COLLINES
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ASSOCIATION LES 7 COLLINES

FRANCE · NON-PROFIT · INCORPORATED 1994-04-20
KYBE ID: FR-405399510 · 405399510 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LES 7 COLLINES
fr_insee
405399510
fr_insee
active
fr_insee
Registered association
fr_insee
1994-04-20
fr_insee
31160 IZAUT DE L'HOTEL
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN LUC JEAN JANETdissolvedANDREE TENTOUdissolvedANDRE VINCENT MURactiveANGELE DUBOURGdissolvedANNA BAUSactiveBENOIT RENE ANDRE TOUZETactiveBRIGITTE ANDREE DAUNESdissolvedBRUNO BONTEMPSdissolvedCHRISTOPHE DUFFAUTdissolvedCLAUDE GEORGES OLIVI DAVID-MOUGELactiveCOMITE DES FETESactiveCORINNE JULIENNE PEREdissolvedDANIEL THOREdissolvedDANIEL TOUZETdissolvedDENIS AMILHATdissolvedELZA VICTORIA GRILLIdissolvedFREDERIC JEAN-MICHEL AUTIERdissolvedGENEVIEVE ANDREE MAR ENCAUSSEdissolvedGERARD DUFFAUTactiveGERMAINE PACHEREdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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