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Non-profit dossier

ASSO DES ETANGS ET DU MOULIN DE CROSAGNY

FRANCE · NON-PROFIT · INCORPORATED 1992-02-14
KYBE ID: FR-448612085 · 448612085 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSO DES ETANGS ET DU MOULIN DE CROSAGNY

fr_insee

Registration448612085

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1992-02-14

fr_insee

Registered address74540 SAINT-FELIX

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALINE DAIMEactive ANDRE JOUTYdissolved ANGELE DESCHAMPSdissolved ANGELIQUE LONGUEPEEactive ASS PARENTS D'ELEVES ST FELIXactive ASS SERVICE CONSEIL ASSISTANCE FORMATIONdissolved AUBERGE DU CLOCHERactive BAGGIO ET COMPAGNIEdissolved BERNARD BACHELARDdissolved CAVAGLIA E TEALDIdissolved CONSORTS CHARVINactive COOP LAITIERE AGRICOLE ST FELIXdissolved DENISE CHAPUISdissolved DENISE DESCOMBESdissolved DENISE IRENE SUZANNE VETTIERactive DIFFUSION DES 2 SAVOIESdissolved E.G.C.dissolved FELIX GREILLERdissolved GABRIEL ARTHUR POURRAZdissolved GEORGES NONGLATONdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100