DOSSIERS / ASS CAISSE CENTRALE ACTION SOCIALE M-PY
← SearchExport PDF
Non-profit dossier

ASS CAISSE CENTRALE ACTION SOCIALE M-PY

FRANCE · NON-PROFIT · INCORPORATED 1991-07-01
KYBE ID: FR-425220803 · 425220803 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS CAISSE CENTRALE ACTION SOCIALE M-PY
fr_insee
425220803
fr_insee
active
fr_insee
Registered association
fr_insee
1991-07-01
fr_insee
12120 ARVIEU
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALBERT GAYRAUDdissolvedALBERT VIGROUXactiveANDREA CROUZETdissolvedANDRE TERRALdissolvedARLETTE CARRIEREdissolvedBARTHES DENIS & BARTHES HUBERTdissolvedCAISSE DES ECOLES D'ARVIEUdissolvedCAPETOILESactiveCHRISTIANE CROUZETdissolvedCLAUDINE FABIEdissolvedCLUB AVIRON ARVIEU PARELOUPactiveCOOPERATIVE SCOLAIRE DES ECOLESdissolvedDENIS BARTHESdissolvedDIDIER GRIMALdissolvedDIEUDONNE ANTOINE DEJEANdissolvedEDOUARD BOUSQUETdissolvedELIANE LACOMBEdissolvedELIE JEANJEANdissolvedELOI JEANJEANdissolvedEMILIEN PORTALIERdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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