DOSSIERS / DECLIC
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Non-profit dossier

DECLIC

FRANCE · NON-PROFIT · INCORPORATED 2000-06-15
KYBE ID: FR-431877646 · 431877646 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DECLIC
fr_insee
431877646
fr_insee
active
fr_insee
Registered association
fr_insee
2000-06-15
fr_insee
12 RUE JOSEPH CUGNOT, 79000 NIORT
fr_insee
59.11C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

268 total

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

ACADEMIE DES CONFRERIES DE LA REGION POITOU-CHARENTESactiveACTION INCLUSIVEactiveAGILENIORTactiveAGIR POUR VIVREdissolvedA.L.I.N.E ET COMPAGNIEactiveAMICALE DES CITOYENS CRIEURSactiveAMICALE DES MECANIQUES ANCIENNES DE SEVRES ET THOUETactiveAMICALE DES RETRAITES DES ORGANISMES SOCIAUX ET SYMPATHISANTS DE LA REGION POITOU-CHARENTESactiveAMICALE DES REUNIONNAIS DES DEUX SEVRESactiveAMICALE LAIQUE NIORTAISEactiveAMICALE PIERRE GUERINactiveAMICALE SPORTIVE NIORTAISEactiveANTENNE JEUNE CHAMBRE LOCALE DE NIORT ET REGIONactiveAROO OCR CREWactiveASS AIKIDO CLUB NIORTAISactiveASS AMICALE DES CYCLOTOURISTES NIORTAISactiveASS ARCO IRISactiveASS CAUS' TOUJOURSactiveASS C.E.F.A COMMUNIQUER PAR ENSEIGNEMENTactiveASS COMITE NIORTAIS PROMOTION CNPVAactive

+248 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

Risk journey — why 22?

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