DOSSIERS / ASS EQUIPE 92 MERIBEL
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Non-profit dossier

ASS EQUIPE 92 MERIBEL

FRANCE · NON-PROFIT · INCORPORATED 1991-06-02
KYBE ID: FR-431041557 · 431041557 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS EQUIPE 92 MERIBEL
fr_insee
431041557
fr_insee
active
fr_insee
Registered association
fr_insee
1991-06-02
fr_insee
MERIBEL, 73550 LES ALLUES
fr_insee
93.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

ALAIN ETIEVENTdissolvedALAIN JALLIFFIER-VERNEdissolvedALESSANDRO NICOLAS GHIGOdissolvedALPES VACANCESdissolvedALPINA DEVELOPPEMENTactiveAMBRE DUGIMONTdissolvedANDRE BURLETdissolvedANDRE GACONdissolvedANDRE GUITTONdissolvedANDRE RENAUDINactiveANDREW SEARLEdissolvedANNICK DELCROIXdissolvedASS BUREAU DES GUIDES ET ACCOMPAGNATEURdissolvedASS MERIBEL ECHECS 98activeASSOCIATION MAGIC IN MOTIONactiveASS PARENTS ELEVES VALLEE DES ALLUESactiveBERNARD RENE ROBERT ORDUREAUactiveBUI JMKdissolvedCARMEN PITRUZZELLAdissolvedCAROLE VICTORINE MANDAROUXdissolved

+200 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

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