DOSSIERS / ASSOCIATION CHEVAL ET PONEY LOISIRS
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ASSOCIATION CHEVAL ET PONEY LOISIRS

FRANCE · NON-PROFIT · INCORPORATED 1999-05-01
KYBE ID: FR-423531516 · 423531516 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION CHEVAL ET PONEY LOISIRS
fr_insee
423531516
fr_insee
active
fr_insee
Registered association
fr_insee
1999-05-01
fr_insee
70180 DAMPIERRE-SUR-SALON
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ACMA SAactiveALICE MONOTdissolvedANDRE BONNEFONdissolvedANDRE CHEVALIERdissolvedANDRE GARNYdissolvedASS CERCLE MACHINE ENTRAIDE CEMES 70activeASS DEVELOP ECON DE DAMPIERRE SUR SALONactiveASS FAMILLES CANTON DAMPIERREactiveASSOCIATION COOPERATIVE ECOLE PRIMAIREactiveASSOCIATION FAMILIALE RURALEdissolvedASSOCIATION PLAINE DE LA SAONEactiveASSOC PREMIERE COMPAGNIE D'ARC DE DAMPIERRE-SUR-SALONactiveASS PARENTS D ELEVES COURS CactiveASS SPORTIVE DU C.E.G. DE DAMPIERRE SUR SALONactiveB.A.L.I DEVELOPPEMENTdissolvedBALI HOTELLERIEdissolvedBERNADETTE JULIETTE C MONASSONdissolvedBERNARD LOUVOTdissolvedBRISARD MACHINES A BOISactiveBRISARD NOGUES PORT DE BOUCactive

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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