DOSSIERS / ASSOCIATION E T R E
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Non-profit dossier

ASSOCIATION E T R E

FRANCE · NON-PROFIT · INCORPORATED 2001-12-10
KYBE ID: FR-443416318 · 443416318 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION E T R E
fr_insee
443416318
fr_insee
active
fr_insee
Registered association
fr_insee
2001-12-10
fr_insee
MONTOUREY, 83370 FREJUS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ANDRE WOJCIAKdissolvedAUBRY BRAUNdissolvedAXEL RAFFYdissolvedBERTHELactiveBRETON NICOLASdissolvedCELINE BERNADETTE MATHIEUdissolvedCHANTAL RAMIREZactiveCHRISTIANE FRANCOISE MARIE MARTHE JACOBdissolvedCLAUDE L'HELAOUETdissolvedDAVID ANTONACIdissolvedDELPHINE DEMANGEdissolvedDETHIERactiveDI PIPPA - ALBERELLIdissolvedEVELYNE MARIE-ANNE CHAUSSATdissolvedFARABONE OUINdissolvedFRANCK PATRICK BERNARD BEDUNEAUactiveGHISLAINE JOCELYNE GUILLEMAINactiveGILBERT GARAUDactiveGOURIER-NADALactiveGRANETdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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