DOSSIERS / ASSOCIATION DE GRATELOUP
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Non-profit dossier

ASSOCIATION DE GRATELOUP

FRANCE · NON-PROFIT · INCORPORATED 1993-08-23
KYBE ID: FR-427490503 · 427490503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE GRATELOUP
fr_insee
427490503
fr_insee
active
fr_insee
Registered association
fr_insee
1993-08-23
fr_insee
74520 VALLEIRY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALBERT ARMANDdissolvedALICE AEBISCHERactiveANDRE COHARDdissolvedANDRE DUNOYERdissolvedANDRE GAUDdissolvedANDRE GOMIOTdissolvedANDRE JACQUEMOUDdissolvedANDRE YVES JEAN COMARDdissolvedANNE-MARIE CURIOZactiveA P ELECdissolvedASS PARENTS D ELEVES DES ECOLES DE VALLEIRYactiveA TISSOTdissolvedAUGUSTE MARTINdissolvedBENOIT L ET MARCHAND TdissolvedBERNARD LUCIEN MESNILdissolvedB ROUSSELdissolvedCAMILLE BALLETdissolvedCHARLES VERNEYdissolvedCH PICCHIOTTINOdissolvedCLAUDE BURNIERdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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