DOSSIERS / CTE INITIATIVE ANIMATION MOLIERAIN
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CTE INITIATIVE ANIMATION MOLIERAIN

FRANCE · NON-PROFIT · INCORPORATED 2001-09-09
KYBE ID: FR-439028358 · 439028358 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CTE INITIATIVE ANIMATION MOLIERAIN
fr_insee
439028358
fr_insee
active
fr_insee
Registered association
fr_insee
2001-09-09
fr_insee
82220 MOLIERES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDRE BACHIEdissolvedANNIE SANSONdissolvedASSOCIATION INTERCOMMUNALE DE CHASSE AGREEE DES COTEAUX DU BAS QUERCYactiveBERNADETTE TASTEactiveBERNARD COULONdissolvedBERNARD FRANCOIS VALADOURdissolvedBERTRAND VINCENT GENODdissolvedCHRISTIAN RASCOLdissolvedCHRISTINE THERESE VOINOTdissolvedCLAUDE GARYdissolvedCOMICE AGRICOLE DU CANTON DE MOLIERESactiveCOMITE LOCAL DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE, MAROC ET TUNISIEactiveCOURMONT CHARRONdissolvedDANIELE VOINOTdissolvedDOMECQ CAZAUXdissolvedELIE ANTOINE CAUMONdissolvedELIET ELIETTE FRAISSINETdissolvedELISE LAGARDEactiveFERNAND BONNETactiveFRANCIS PATRICK CLAVIERESactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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