DOSSIERS / ASSOCIATION DE PETANQUE
← SearchExport PDF
Non-profit dossier

ASSOCIATION DE PETANQUE

FRANCE · NON-PROFIT · INCORPORATED 1982-01-01
KYBE ID: FR-428594014 · 428594014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE PETANQUE
fr_insee
428594014
fr_insee
active
fr_insee
Registered association
fr_insee
1982-01-01
fr_insee
47450 SAINT-HILAIRE-DE-LUSIGNAN
fr_insee
56.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDREE GIBERTdissolvedANDRE JEAN GOGUETdissolvedANNE MARIE MONTAGNANdissolvedANNICK GAUTHIERactiveAQUIN PASQUONdissolvedARMAND BORDINdissolvedASSOCIATION CLUB DU TROISIEME AGEactiveASS PARENTS D ELEVESactiveAUGUSTIN SANTELLIdissolvedCENTRE COM ACTION SOCIALE DE ST HILAIREactiveDENIS HENRI BURGAUDdissolvedEDMOND MALLIEdissolvedFRASCA ROSARIO ET GUISEPPEdissolvedGEORGES PECOURNEAUdissolvedGERARD PASQUETdissolvedGILBERT COUNORDdissolvedGILBERT COURRIEdissolvedGILBERTE TARNEdissolvedGILBERT SAINT-LANNESactiveGUISEPPE FRASCAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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