DOSSIERS / ASSOCIATION USEP
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Non-profit dossier

ASSOCIATION USEP

FRANCE · NON-PROFIT · INCORPORATED 1997-01-12
KYBE ID: FR-410542708 · 410542708 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION USEP
fr_insee
410542708
fr_insee
active
fr_insee
Registered association
fr_insee
1997-01-12
fr_insee
82290 LA VILLE-DIEU-DU-TEMPLE
fr_insee
91.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AIME LEZINdissolvedALAIN DELPERIEdissolvedALAIN SAUVEUR NORBERT PACEdissolvedALINE FOURNIEactiveANDREE SAULENCdissolvedASSOCIATION CONTACTSactiveASS SYND AUTOR DU RUISSEAU DES SAPINSdissolvedASS SYNDICALE LIBRE RUISSEAU SAPINSactiveBATTAGE A L' ANCIENNEactiveCAVE COOPERATIVE VINIFICATION VILLE DIEUdissolvedCLAUDE JAULENTdissolvedCOLETTE AMBALactiveCOLETTE LIFFAUREdissolvedDENIS MIQUELdissolvedDIDIER BATZdissolvedDIDIER PHILIPPE FEDRIGOdissolvedEDMOND BONNETdissolvedELIANE SALUSSOdissolvedELISE FRANCOISdissolvedEMILE OLIVIERdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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