DOSSIERS / ASSOC GUIZIEROISE DE BILLARD FRANCAIS
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Non-profit dossier

ASSOC GUIZIEROISE DE BILLARD FRANCAIS

FRANCE · NON-PROFIT · INCORPORATED 2001-03-29
KYBE ID: FR-437939747 · 437939747 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOC GUIZIEROISE DE BILLARD FRANCAIS
fr_insee
437939747
fr_insee
active
fr_insee
Registered association
fr_insee
2001-03-29
fr_insee
33230 SAINT-MEDARD-DE-GUIZIERES
fr_insee
93.29Z
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.

ACGMSC ASSO COM GESTION DES MANIF SOCIAL CULTUREL ST MEDARD GUIZIERESactiveALDO CISCATOdissolvedBERTRAND DES GARETSdissolvedCOMITE LOCAL DE SAINT MEDARD DE GUIZIERES DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIEactiveCONFECTION D AQUITAINEdissolvedDUDULE INVEST SAdissolvedELODIE MOREAUdissolvedFERNAND GARCIAdissolvedG CORBIEREdissolvedGEORGES BASTIDEdissolvedGEORGES CONTAMINEdissolvedGERMAINE COGNEAUdissolvedHARMONIE ST MEDARD DE GUIZIERESactiveH BARTHOUdissolvedILDEVERT MONCASSINdissolvedIMEX STEdissolvedJACQUES HAUTIERdissolvedJAMPOL BONNAMYdissolvedJEAN BLANCdissolvedJEAN COUSTILLACdissolved

+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