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Non-profit dossier

ASS REGROUP SCOLAIRE GESTION CANTINE

FRANCE · NON-PROFIT · INCORPORATED 1979-01-28
KYBE ID: FR-421130071 · 421130071 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS REGROUP SCOLAIRE GESTION CANTINE

fr_insee

Registration421130071

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1979-01-28

fr_insee

Registered address47120 LEVIGNAC-DE-GUYENNE

fr_insee

Industry56.29B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN FOURNIERdissolved ALDO MANFEdissolved ANDRE PAQUIERdissolved ANGLIONIN LEON & LOUISIA GABRIELdissolved ASSAD DE LEVIGNACdissolved ASSOCIATION DES PARENTS D'ELEVES DE LEVIGNAC - SAINT-PIERREactive BATTAGE DUCHAMPSdissolved BERNARD LARRIVETdissolved CABINET MEDICAL HOUDAIBI HAUREactive CHRISTIAN BRAGHIERIdissolved C MOURGUESdissolved CUMA DE LEVIGNAC DE GUYENNEdissolved DENISE JEANNE LAOUEdissolved DOMINIQUE DUMASdissolved DUMAS JEAN PIERRE PATRICK ET DOMINIQUEdissolved EDMOND LABEAUdissolved ELISE GEORGETTE ALFR MAURICEdissolved FEDRIGO FRERESdissolved FLEURS D AUTOMNEactive FOURNIER ALAIN ET LUCIENdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100