DOSSIERS / ASS RELIS GESTION ACCUEIL FAMILLE DETENU
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ASS RELIS GESTION ACCUEIL FAMILLE DETENU

FRANCE · NON-PROFIT · INCORPORATED 1998-03-15
KYBE ID: FR-423339811 · 423339811 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS RELIS GESTION ACCUEIL FAMILLE DETENU
fr_insee
423339811
fr_insee
active
fr_insee
Registered association
fr_insee
1998-03-15
fr_insee
LE PETIT ROCHEFORT, 38760 VARCES-ALLIERES-ET-RISSET
fr_insee
87.90B
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2J4MdissolvedALEXANDRE GUILLET LOMATdissolvedANNABELLE GALZIactiveANNE MARGUERITE SAVOYdissolvedASS COMMERCANTS GALERIE ST ANGEdissolvedASS FRANCO PORTUGAISE DU DAUPHINEdissolvedASS SOCIO CULT SPORT MAISON ARRET VARCESactiveAU COUP DE COEURactiveAVIPURdissolvedCHARLES NIERdissolvedCHARLES PAUL MEUNIERdissolvedDAVID JOEFREY NIERdissolvedDISPHOT RHONE ALPESactiveDJAMEL BOULTIFdissolvedDOCIE RENAVANDdissolvedDOS SANTOS DEVIGNEdissolvedEDOUARD MARIUS MANGELIdissolvedEMMANUEL ALEXANDRE DE ROSAdissolvedERCOLE BONARDIdissolvedERIC GENTILdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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