DOSSIERS / ASSO GYMNASTIQUE VOLONTAIRE DE TAIZE
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Non-profit dossier

ASSO GYMNASTIQUE VOLONTAIRE DE TAIZE

FRANCE · NON-PROFIT · INCORPORATED 1991-01-01
KYBE ID: FR-410253058 · 410253058 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSO GYMNASTIQUE VOLONTAIRE DE TAIZE
fr_insee
410253058
fr_insee
active
fr_insee
Registered association
fr_insee
1991-01-01
fr_insee
79100 PLAINE-ET-VALLEES
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALAIN TESSERAULTdissolvedALBERT TURQUOISdissolvedAMICALE DES ANCIENS A F NactiveAMICALE DES SAPEURS POMPIERSdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE BECOTdissolvedANDREE BRUNEAUactiveANDRE ECAULTdissolvedANNIE BERTHONNEAUdissolvedASS AMICALE DES SAPEURS POMPIERSactiveASS L'ESPERANCEactiveASSOCIATION AMICALE DONNEURS SANGactiveASSOCIATION COMMUNALE DE CHASSE DE BILAZAISactiveASSOCIATION COMMUNALE DE CHASSE DE BRIEactiveASSOCIATION FONCIERE DE BRIE NUMERO 2activeASSOCIATION LA GAITE OIRONNAISEactiveBERNARD BARILLOTactiveBERNARD COUTELdissolvedBERNARD DAVIDactiveBRUNO MAURICE DUPASdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 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