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Non-profit dossier

ASS APEDI

FRANCE · NON-PROFIT · INCORPORATED 1998-09-14
KYBE ID: FR-430499400 · 430499400 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameASS APEDI

fr_insee

Registration430499400

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Incorporated1998-09-14

fr_insee

Registered addressPL GEORGES TOURNIER, 81200 MAZAMET

fr_insee

Industry91.3E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ASS AMICALE ANCIENS CORPS FRANCdissolved ASS AMICALE BOULISTE MAZAMETAINEdissolved ASS AMICALE DES CIBISTES LIBRESdissolved ASS APAJH DU TARNdissolved ASS ASAHIRdissolved ASS ASDASS MAISON D'ARRETdissolved ASS BUSES DE LA MONTAGNE NOIREdissolved ASS CCFDdissolved ASS COMBAT VOLONTAIRES RESISTANCEdissolved ASS DEPART POUR LE DEVEL DES ARTSdissolved ASS DIABETIQUES DU TARN SUDdissolved ASS INSUFFISANTS RENAUX TOULOUSEdissolved ASS JEUNESSES MUSICALES DE FRANCEdissolved ASS PROF DE SANTE VALLEE DU THOREdissolved ASS SOS AMITIESdissolved ASS VICTIMES ET RESCAPES CAMPS NAZISdissolved C CLAUDINE MARIE HUGUETTE ACHARROCKdissolved CHARLES SABATIERdissolved FRUTOS ANDREE ROSE BRUdissolved JOCELYNE ROUANETdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (1998-09-14) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100