DOSSIERS / COMITE DES FETES DE DURAVEL
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COMITE DES FETES DE DURAVEL

FRANCE · NON-PROFIT · INCORPORATED 2001-07-07
KYBE ID: FR-438693228 · 438693228 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE DES FETES DE DURAVEL
fr_insee
438693228
fr_insee
active
fr_insee
Registered association
fr_insee
2001-07-07
fr_insee
46700 DURAVEL
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AMICALE 3EME AGE DURAVELactiveANDRE VINCENTdissolvedARMINDO DAS NEVESdissolvedARNOLD ROGER WASHBOURNEdissolvedASS ANCIENS COMBATTANTS VICTIMES GUERREactiveASSOCIATION DURAVELLOISE CULTURE ET PATRIMOINEdissolvedBESSOU ELISE ET FRANCISdissolvedCHRISTIAN ALAIN LAMOULIEactiveCHRISTIAN ANDRE FILHOLdissolvedCHRISTIAN HENRI GILLESdissolvedCLAUDE RIGALdissolvedCUMA DE DURAVEL VIREactiveDANIELLE JOSETTE MENTASTIdissolvedDOMINIQUE JEAN PIERRE BAUDETdissolvedELISE CARRIEdissolvedFERNAND BAYLESdissolvedFRANCIS BESSOUdissolvedGEORGES SERRESdissolvedGEORGETTE FOUSSIERdissolvedHENRI PLANTADEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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