DOSSIERS / ASSOCIATION SIIC MACONNAIS
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ASSOCIATION SIIC MACONNAIS

FRANCE · NON-PROFIT · INCORPORATED 1986-01-01
KYBE ID: FR-428260632 · 428260632 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION SIIC MACONNAIS
fr_insee
428260632
fr_insee
active
fr_insee
Registered association
fr_insee
1986-01-01
fr_insee
71960 SOLUTRE-POUILLY
fr_insee
58.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ABATE JACQUELINE ET HULL RENEEdissolvedANDRE AUVIGUEdissolvedANDRE BERGERdissolvedANDRE BESSONdissolvedANDRE CHEVEAUdissolvedANDRE DESROCHESactiveANDREE LONGEPIERREdissolvedANDREE LOUISE FERRANDactiveANDRE PRUDENTactiveANDRE VERVIERdissolvedANNE MARIE JACQUELINE JACQUELIN LAMOTHEdissolvedANTOINETTE JEANDEAUdissolvedBENOIT POINTdissolvedBERNARD ALBERT BALVAYactiveBERNARD LAPIERREdissolvedBESSON TONY ET ANDREdissolvedCANTINE SCOLAIREdissolvedCHARLES BERGERdissolvedCHRISTIAN BERGERdissolvedCLAUDE BONNETAINdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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