DOSSIERS / ASSOC FONDATEURS & AMIS DES ARCS
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ASSOC FONDATEURS & AMIS DES ARCS

FRANCE · NON-PROFIT · INCORPORATED 1995-05-09
KYBE ID: FR-429197718 · 429197718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC FONDATEURS & AMIS DES ARCS
fr_insee
429197718
fr_insee
active
fr_insee
Registered association
fr_insee
1995-05-09
fr_insee
LES ARCS 1800, 73700 BOURG-SAINT-MAURICE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

278 total

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

ABDEL KRIM HAOUCHETTEdissolvedA.F. PARTENARIATdissolvedALBERT GHIOTTIdissolvedANNE AGNOLIdissolvedARC MOBILIER-I.L.S.dissolvedARGYLE ANDREW ET CAROLYNactiveASS CLUB DES SPORTS LES ARCSactiveASS GESTION LOGEMENTS PERSONNEL DES ARCSdissolvedASS LUGE A FOINactiveASSOCIATION CHALET LOISIRSactiveASSOCIATION LOCALE POUR LE DEVELOPPEMENT DU TOURISME EN MONTAGNEactiveASSOCIATION PARENTS D'ELEVES DES ARCSactiveASSOC YANOU ACADEMYactiveASS SPORTIVE SCOLAIRE DES ARCS 1800activeAVENIR ET ANIMATION DES ARCSactiveBEATRICEactiveBEATRICE FRANCOISE PEMAN VALDESdissolvedBELIN JACKY ET MARTINEactiveBERNARD ALBERT BLANCdissolvedBERNARD BRULEYdissolved

+258 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 278 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100