DOSSIERS / ASS FRANCO PORTUGAISE DU DAUPHINE
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Non-profit dossier

ASS FRANCO PORTUGAISE DU DAUPHINE

FRANCE · NON-PROFIT · INCORPORATED 1996-05-30
KYBE ID: FR-431035278 · 431035278 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASS FRANCO PORTUGAISE DU DAUPHINE
fr_insee
431035278
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1996-05-30
fr_insee
LE PETIT ROCHEFORT, 38760 VARCES-ALLIERES-ET-RISSET
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2J4MdissolvedALEXANDRE GUILLET LOMATdissolvedANNABELLE GALZIactiveANNE MARGUERITE SAVOYdissolvedASS COMMERCANTS GALERIE ST ANGEdissolvedASS RELIS GESTION ACCUEIL FAMILLE DETENUactiveASS SOCIO CULT SPORT MAISON ARRET VARCESactiveAU COUP DE COEURactiveAVIPURdissolvedCHARLES NIERdissolvedCHARLES PAUL MEUNIERdissolvedDAVID JOEFREY NIERdissolvedDISPHOT RHONE ALPESactiveDJAMEL BOULTIFdissolvedDOCIE RENAVANDdissolvedDOS SANTOS DEVIGNEdissolvedEDOUARD MARIUS MANGELIdissolvedEMMANUEL ALEXANDRE DE ROSAdissolvedERCOLE BONARDIdissolvedERIC GENTILdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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