DOSSIERS / ASS CASTELNAU XIII
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Non-profit dossier

ASS CASTELNAU XIII

FRANCE · NON-PROFIT · INCORPORATED 1982-09-01
KYBE ID: FR-427598743 · 427598743 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS CASTELNAU XIII
fr_insee
427598743
fr_insee
active
fr_insee
Registered association
fr_insee
1982-09-01
fr_insee
11700 CASTELNAU D'AUDE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADRIENNE AUGUSTA BENAZETactiveALAIN JOSE DURBASactiveANDRE BRUdissolvedANGELE MARIE GUZMANactiveANNA BENAVENTactiveANNE CROUZATactiveANTOINE PEREZactiveANTOINETTE VALERAactiveBRIGITTE BEAUJARDactiveCERCLE CULTUREL CASTELNAUDOISdissolvedCHANTAL ROUSSETdissolvedCHRISTIAN SANSactiveCHRISTIAN TARBOURIECHactiveCLAUDE SAMAMAactiveCOEX REBOLLEDO DIDIER ET LAURENCEactiveCOMITE DES FETES CASTELNAUDOISactiveDANIELLE YVONNE JEANNE ODONETTOactiveERIC SOUNACactiveETIENNE ODONETTOdissolvedEVELYNE BENAVENTdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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