DOSSIERS / MONITEURS INDEPENDANTS DE MERIBEL ASSOCIES
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MONITEURS INDEPENDANTS DE MERIBEL ASSOCIES

FRANCE · NON-PROFIT · INCORPORATED 1994-07-01
KYBE ID: FR-427420831 · 427420831 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MONITEURS INDEPENDANTS DE MERIBEL ASSOCIES
fr_insee
427420831
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1994-07-01
fr_insee
73550 LES ALLUES
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

234 total

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

ABEL DESOCHEdissolvedALAIN FRONTactiveALFRED MARIE SOLLIERdissolvedALICE SIMILLONdissolvedA LOMBARDdissolvedANNE GACONdissolvedANPS ASSOC NAT PISTEURS SECOURactiveANTOINE CASTAGNOUactiveASS DES MONITEURS DE SKI INDEPENDANTSactiveASSOCIATION SYNDICALE DU MERILYSactiveBARONI LEONIE RAFFORTdissolvedBENOIT ARNOULDdissolvedBENOIT MARIE JOSEPH VIELLARDactiveBERNARD AMBROISE HUBERTactiveBERNARD FACONdissolvedBESANCON GRANDactiveBLANCHE MARIANI ET CIEactiveBRUNO PIERRE GAUTIERdissolvedCHARLES-SUSAN LEWTHWAITEactiveCHARLET ET BURNETactive

+214 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100