DOSSIERS / ASS PAROISSE DE METABIEF
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ASS PAROISSE DE METABIEF

FRANCE · NON-PROFIT · INCORPORATED 1989-01-01
KYBE ID: FR-428047930 · 428047930 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASS PAROISSE DE METABIEF
fr_insee
428047930
fr_insee
active
fr_insee
Registered association
fr_insee
1989-01-01
fr_insee
25370 METABIEF
fr_insee
94.91Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACCA COMMU CHASSE AGREEactiveALAIN BENOITdissolvedALAIN LUCIEN MACLEdissolvedALICE COMTEactiveARMAND CHENEdissolvedARMAND HOSSEPIEDdissolvedBERNARD MARANDINdissolvedBERNARD POBELLEdissolvedCHALET DU PETIT MORONDdissolvedCHANEY SOCdissolvedCHARLES GIBILINIactiveCHRISTIAN FAUCHEUXdissolvedCHRISTIAN MAURICE MARCEL COLINactiveCHRISTIAN THOMEdissolvedCLAUDE ROBBEdissolvedCOLETTE KRATINGERactiveCOPROPRIETE LE MOULIN DU BIEF ROUGEactiveCTRE COM ACTION SOCIALE DE METABIEFdissolvedDANIELLE JEANNINE IBANEZdissolvedDENISE PERNOTdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (1989-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100