DOSSIERS / A ET O
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Non-profit dossier

A ET O

FRANCE · NON-PROFIT · INCORPORATED 1998-12-28
KYBE ID: FR-421810235 · 421810235 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A ET O
fr_insee
421810235
fr_insee
active
fr_insee
Registered association
fr_insee
1998-12-28
fr_insee
89420 GUILLON-TERRE-PLAINE
fr_insee
90.01Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN DERMOUCHERESdissolvedANDRE BONNETdissolvedANDREE FLEURYdissolvedANDRE RAFETINdissolvedANNE BIZOTdissolvedASS FONCIERE REMEMBREMENT DE VIGNESdissolvedASSOCIATION ARTISTIQUE GUILLONNAISEdissolvedASSO D'AIDE AUX VEILLARDS ET FAMILLESdissolvedBERNARD BISSONdissolvedBERNARD FRANCOIS PIE GERMAINdissolvedBONNET AANDRE ET JOST JEAN MARIEdissolvedCHARLOT MICHEL ET DERMOUCHERES ALAINdissolvedCHRISTIAN GAUDEdissolvedCHRISTOPHE BALACEdissolvedCOMMUNE DE CISERYdissolvedCOMMUNE DE SCEAUXdissolvedCOMMUNE DE TREVILLYdissolvedCOMMUNE DE VIGNESdissolvedDANIEL BEDIOTdissolvedDIDIER LOMBARDactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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