DOSSIERS / AMITIES BOURGOGNE CUBA
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Non-profit dossier

AMITIES BOURGOGNE CUBA

FRANCE · NON-PROFIT · INCORPORATED 2002-02-23
KYBE ID: FR-441276227 · 441276227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMITIES BOURGOGNE CUBA
fr_insee
441276227
fr_insee
active
fr_insee
Registered association
fr_insee
2002-02-23
fr_insee
18 RUE CARNOT, 71300 MONTCEAU-LES-MINES
fr_insee
94.99Z
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.

AMICALE DES FESTIVITES DU BOIS DU VERNEactiveASS DOCUMENT INFORM MOUVEMENTS SOCIAUXactiveASS INTERN ENTRAI DEVEL INTERET ECO HUMAactiveASSOCIATION ACTION MUSICALEactiveASSOCIATION DES CHASSEURS DU BASSIN MINIERactiveASSOCIATION JUMELAGE MONTCEAU-ZORYactiveASSOCIATION NOIRTANGOdissolvedASSOCIATION SAUVEGARDE DU PATRIMOINE LAVOIR DES CHAVANNESactiveASSOCIATION SPORTIVE DU GOLF PUBLICactiveASSOC SOINS PALLIATIFS HOPITAL DOMICILE ECOUTE LIBERTE ETHIQUEdissolvedASS. RESIDENCE MONTCELLIENNE DU SPORTactiveASS STE HIPPIQUE URBAINE COMMUNAUTEactiveAVICOL CLUBactiveBASKET MONTCEAU BOURGOGNEactiveCENTRE MONTCELLIEN UNIVERSITAIRE POUR TOUSactiveCLUB DE TIR MONTCELLIENactiveCLUB PONGISTE MONTCELLIENactiveCOMITE D'ACTION SOCIALE ET CULTURELLE PERSONNEL VILLE MONTCEAUactiveCOMITE DE JUMELAGE MONTCEAU-GEISLINGEN CONTACTSactiveCOMITE DE LIAISON DES CONSEILS LOCAUX DE PARENTS D'ELEVES DU BASSIN MINIER FCPEactive

+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