DOSSIERS / ASS CLUB DE L AMITIE
← SearchExport PDF
Non-profit dossier

ASS CLUB DE L AMITIE

FRANCE · NON-PROFIT · INCORPORATED 1987-01-01
KYBE ID: FR-428064356 · 428064356 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS CLUB DE L AMITIE
fr_insee
428064356
fr_insee
active
fr_insee
Registered association
fr_insee
1987-01-01
fr_insee
LE BOURG, 61100 ATHIS-VAL DE ROUVRE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AAS SPORTIVE DE SEGRIE FONTAINEdissolvedANGELIQUE PONCEdissolvedANNE MELANIE LEQUERTIERdissolvedANNICK SEJOURNEdissolvedASS COMICE AGRICOLE D ATHISactiveAURELIE VICIALLEactiveBERNARD PIERRE ERNEST LOUISEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE ROULLIERactiveCOMITE DE JUMELAGEactiveCOMITE DES FETES DE LA CARNEILLEactiveCOMMUNE DE BREELdissolvedCOMMUNE DE LA CARNEILLEdissolvedCOMMUNE DE LES TOURAILLESdissolvedCOMMUNE DE RONFEUGERAIdissolvedCOMMUNE DE SEGRIE FONTAINEdissolvedCOMMUNE DE TAILLEBOISdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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