DOSSIERS / ASS SOLEIL LEVANT
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Non-profit dossier

ASS SOLEIL LEVANT

FRANCE · NON-PROFIT · INCORPORATED 1996-12-23
KYBE ID: FR-413592536 · 413592536 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS SOLEIL LEVANT
fr_insee
413592536
fr_insee
active
fr_insee
Registered association
fr_insee
1996-12-23
fr_insee
ILE DU LEVANT, 83400 HYERES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ADELMAdissolvedADOLPHE PASTORdissolvedAGIR ET ORGANISER A L'ILE DU LEVANTactiveALAIN BILLEROTdissolvedALAIN LOUIS MARIE LE CORGUILLEdissolvedALAIN MONNETdissolvedANNICK JACQUETdissolvedANNIE PEDEdissolvedASSOCIATION NATURISTE DES AMIS DE L'ILE DU LEVANT (A.D.I.L.)activeASSO CULTURELLE ET SPORTIVE DU LEVANTactiveBISSY D ET THILL DdissolvedBORDES FREDERIC CORNU NATHALIEdissolvedBRIGITTE COFFINdissolvedCHRISTIAN PATRICK PERRINdissolvedCIL DE L ILE DU LEVANTactiveCLAIRE CHICHPORTICHdissolvedCLAUDINE RENEE BOUTEILLERdissolvedCLEMENT VARECHONactiveCOMITE DES FETES DE LA PLACE DURVILLEactiveDANIEL BAILdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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