DOSSIERS / ASS CAT DE LAMOTHE POULIN
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Non-profit dossier

ASS CAT DE LAMOTHE POULIN

FRANCE · NON-PROFIT · INCORPORATED 1978-01-01
KYBE ID: FR-430546218 · 430546218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS CAT DE LAMOTHE POULIN
fr_insee
430546218
fr_insee
active
fr_insee
Registered association
fr_insee
1978-01-01
fr_insee
47340 LAROQUE-TIMBAUT
fr_insee
88.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN TOVOdissolvedALCIDE TOVOdissolvedANDRE DENYSdissolvedANDRE LAMBROTactiveARMAND DENIS LELARDdissolvedARMAND VECCHIATOdissolvedASSOCIATION POUR LA PROTECTION DE LA RECHERCHE INTELLECTUELLE ET DE LA LIBERTE INDIVIDUELLE (APRIL)activeASS PARENTS ELEVESactiveBARDELLI ELIO ET UGOdissolvedBERNARD FRANCOIS LAMBERTdissolvedBOY B MAISONNEUVEdissolvedCANTINE SCOLAIREdissolvedC BALADEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHARLY KARSENTYdissolvedCHRISTIAN LOUIS PASSERIEUactiveCLAUDE RANOUdissolvedCOMMUNAUTE DE COMMUNES DU ROQUENTINdissolvedELIO BARDELLIdissolvedESTHER CONSTANSdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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