DOSSIERS / HARMONIE ST MEDARD DE GUIZIERES
← SearchExport PDF
Non-profit dossier

HARMONIE ST MEDARD DE GUIZIERES

FRANCE · NON-PROFIT · INCORPORATED 1974-02-15
KYBE ID: FR-440143642 · 440143642 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HARMONIE ST MEDARD DE GUIZIERES
fr_insee
440143642
fr_insee
active
fr_insee
Registered association
fr_insee
1974-02-15
fr_insee
33230 SAINT-MEDARD-DE-GUIZIERES
fr_insee
90.01Z
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 CISCATOdissolvedASSOC GUIZIEROISE DE BILLARD FRANCAISactiveBERTRAND 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 COGNEAUdissolvedH 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