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Non-profit dossier

ASS SYND DES COPR DU HAMEAU DES RAFFAUT

FRANCE · NON-PROFIT · INCORPORATED 1984-01-01
KYBE ID: FR-427491501 · 427491501 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS SYND DES COPR DU HAMEAU DES RAFFAUT

fr_insee

Registration427491501

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1984-01-01

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Registered address74130 GLIERES-VAL-DE-BORNE

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Industry68.32A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN MICHEL ALBERT DUNANDdissolved ALPHONSINE MAGNINdissolved ANDRE LEVETdissolved ANDRE VITTUPIERactive ASSOCIATION COMMUNALE DE CHASSE AGREEE DE PETIT-BORNAND-LES-GLIERESactive ASSOCIATION INTER ASSOCIATIVE LES LAMPIONSactive AUGUSTINE VIC ALICEdissolved CHARLES BRAVIdissolved CHARLOT JOSEPH GUFFONdissolved CLUB DE L'AMITIEactive COMMUNE D ENTREMONTdissolved CTRE COM ACTION SOCIALE D'ENTREMONTdissolved EMILE FORESTIERdissolved EMILE JOSEPH FRANCOIS FORESTIERdissolved FAUCIGNY SAVOIEactive FRANCOIS EMILE BALLANFATdissolved FRANCOIS VALDELIEVREdissolved GESTION CANTINEactive HARMONIE MUNICIPALE DE PETIT BORNANDactive HENRI LEVETactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100