DOSSIERS / ASS AMICALE DU PERSONNEL REM MECANIQUES
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ASS AMICALE DU PERSONNEL REM MECANIQUES

FRANCE · NON-PROFIT · INCORPORATED 1998-01-26
KYBE ID: FR-427422936 · 427422936 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS AMICALE DU PERSONNEL REM MECANIQUES
fr_insee
427422936
fr_insee
active
fr_insee
Registered association
fr_insee
1998-01-26
fr_insee
MONTCHAVIN, 73210 LA PLAGNE TARENTAISE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANN MARCHANDETactiveASSOCIATION LOCALE POUR LE DEVELOPPEMENT DU TOURISME EN MONTAGNEactiveCARLINGUEdissolvedCOOK RICHARD ET LORAINNEdissolvedCRIS BTPdissolvedDOMINIQUE BROCHEdissolvedDOROTHEE BROCHEactiveEDMOND ROBERT FAVREdissolvedEN SOLOdissolvedEVALEXdissolvedFOUNTAIN ALEXANDER ET LISAactiveFRANCOISE NOYERactiveFREDERIC JEAN OLIVIER CHAPUZETdissolvedHERVE RICHARDdissolvedHOTEL BELLECOTEdissolvedINDI FAVRE OLIVIERactiveJACQUES MARCHAND MAILLETactiveJOELLE MORELdissolvedJOSETTE GIRODdissolvedKIRK ET REEVESactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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