DOSSIERS / ASSOC DE TOURISME EQUESTRE
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Non-profit dossier

ASSOC DE TOURISME EQUESTRE

FRANCE · NON-PROFIT · INCORPORATED 1990-09-15
KYBE ID: FR-413795303 · 413795303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC DE TOURISME EQUESTRE
fr_insee
413795303
fr_insee
active
fr_insee
Registered association
fr_insee
1990-09-15
fr_insee
87330 VAL D'ISSOIRE
fr_insee
01.43Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBERT VALLETdissolvedALBERT VILLEGERdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE BLOISdissolvedANDRE GALLETdissolvedANTHEME DELARUEdissolvedASSOCIATION SPORTIVE MEZIERES-S-ISSOIREactiveAUGUSTO DA SILVAdissolvedBERNARD TROMASdissolvedCAMILLE LOUISE COURTOISdissolvedCANTINE SCOLAIREactiveCANTINE SCOLAIREactiveCHARROIS CLAUDE & VON GLASENAPPdissolvedCLAUDE CHARROISactiveCOMMUNE DE BUSSIERE BOFFYdissolvedCOMPTOIR BETAIL ET VIANDE DE MEZIERESdissolvedCTRE COM ACTION SOCIALE BUSSIERE BOFFYdissolvedCYCLO CANTON MEZIERES ISSOIREactiveDANIEL RAULTdissolvedDENISE RAYNAUDdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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