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Non-profit dossier

FRANCHE COMTE ENVI...

FRANCE · NON-PROFIT · INCORPORATED 1996-09-13
KYBE ID: FR-409805009 · 409805009 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCHE COMTE ENVI...

fr_insee

Registration409805009

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1996-09-13

fr_insee

Registered address6 BD DIDEROT, 25000 BESANCON

fr_insee

Industry91.3E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ACTI DISTRIBUTION SAVOIEdissolved AF2FIdissolved ALAIN JEAN ROGER LAMYdissolved APER-DISTRIBUTIONactive ART ET COMMUNICATIONdissolved ASPdissolved BATIMENT SECURITE INCENDIEdissolved CHRISTIAN LEON FAIVRE-RAMPANTdissolved CHRISTOPHE DENIS MARCEL LAMYdissolved DEVELOPPEMENT INFORMATIQUE ET CONSEILactive DIRECTION REG DES IMPOTS FRANCHE-CONTEdissolved DUPLESSIS DE POUZILHACdissolved ENVIRONNEMENT PAR L'IMAGEdissolved EST INGENIERIEdissolved EVOL-IMMOactive FEDERATION NATIONALE DES ASSOCIATIONS D'ACCUEIL ET DE REINTEGRATION SOCIALEdissolved FM INVESTISSEMENTSdissolved FRANCE CONTACT LOISIRS DIFFUSIONdissolved FUTUR PHOTOVOLTAIQUEdissolved INDIVISION CLEMENT P.A. ET J.B.dissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100