DOSSIERS / ASSOC LOISIRS ET SOLEIL
← SearchExport PDF
Non-profit dossier

ASSOC LOISIRS ET SOLEIL

FRANCE · NON-PROFIT · INCORPORATED 1989-12-01
KYBE ID: FR-429318470 · 429318470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC LOISIRS ET SOLEIL
fr_insee
429318470
fr_insee
active
fr_insee
Registered association
fr_insee
1989-12-01
fr_insee
73260 LES AVANCHERS-VALMOREL
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ALAIN BEROULEdissolvedALEXIS BOUVIERactiveANDREE TAFANIactiveARMAND NICHANIANactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE LES AVANCHERS-VALMORELactiveBAYLOCQ PASCAL ET LAURENCEactiveBERNADETTE ISNARDdissolvedBERNARD BELLARDIdissolvedCHRISTIAN BERNARDdissolvedCHRISTIAN MICHEL LEPOUTREdissolvedCHRISTIAN PEROTTOdissolvedDANIELE BOUCHERactiveDANIEL GUSTAVE GEORGES COQBLINdissolvedDUGAUQUIERactiveFRANCOIS WERNERTdissolvedGEORGES ALLARDdissolvedGERARD JOSEPH SAVARYactiveGERARD MURATdissolvedHAMEAU DE PLANCHAMPdissolvedINDI BOUCHON ET CHUINEdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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