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Non-profit dossier

CONTACTS

FRANCE · NON-PROFIT · INCORPORATED 1994-10-28
KYBE ID: FR-419319637 · 419319637 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONTACTS
fr_insee
419319637
fr_insee
active
fr_insee
Registered association
fr_insee
1994-10-28
fr_insee
PLACE DU GENERAL DE GAULLE, 50700 VALOGNES
fr_insee
94.99Z
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.

ACPG-CATM-TOEactiveAMICALE DU PERSONNEL COMMUNALactiveAMICALE LAIQUE DE VALOGNESactiveASS MYCOLOGIQUE DU COTENTIN - VALOGNESactiveASSOCIATION CULTURELLEactiveASSOCIATION ENSEMBLEactiveASSOCIATION GYM CLUB LA VALOGNAISEactiveASSOCIATION LES AMIS DE VALOGNESactiveASS SPORT LA VALOGNAISE TENNISactiveASS STE DES COURSES DE VALOGNESactiveASV FOOTBALLactiveAU COEUR VALOGNAIS DU QIactiveCAISSE DES ECOLES DE VALOGNESactiveCENTRE LOCAL D INFORMATION ET DE COORDINATION DU COTENTINactiveCIBLE VALOGNAISEactiveCOMICE AGRICOLE DE VALOGNESactiveCOMI DU COMMET DES FETES VALOactiveCOMITE DE JUMELAGE VALOGNES STOLBERGactiveCOMMUNE DE VALOGNESactiveCTRE COM ACTION SOCIALE DE VALOGNESactive

+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