DOSSIERS / ASSOCIATION LES PONEYS CRIOLLO
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ASSOCIATION LES PONEYS CRIOLLO

FRANCE · NON-PROFIT · INCORPORATED 1998-01-01
KYBE ID: FR-418578100 · 418578100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION LES PONEYS CRIOLLO
fr_insee
418578100
fr_insee
active
fr_insee
Registered association
fr_insee
1998-01-01
fr_insee
BEAUMANOIR, 97190 LE GOSIER
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANTOINE BASTIEN JEAN REBERIOUXdissolvedASSOCIATION SPORTIVE ET CULTURELLE LE GOMMIERactiveAUGUSTINE JOSELITA FIGAROdissolvedAVOCOM 971activeCATHERINE MARIE NOELLE MARIE NOELLE EDGARDdissolvedCHRISTELLE ALBERTE BLONDEAUdissolvedDJAH KO KAactiveDOMINIQUE SAINNEVIL CELINIdissolvedDOROTHY NILA HILDEVERTactiveEDMONDE GANEactiveEDWIGE SYLVIANE SOLVARdissolvedFERIE YVES ROBINETactiveGERALDINE LOOSEactiveGERMAIN ANTOINE COUPPE DE K MARTINdissolvedGLADYS ARTAXEdissolvedGREGOIRE JEAN SOLVARdissolvedGUAD ' ANIMATIONactiveGUERLINE JEANdissolvedGUY PHILIBERT JACQUES JEAN-JACQUESdissolvedHERVE PAUL H GIRONdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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