DOSSIERS / AMICALE LAIQUE DE L'ECOLE ET DU COLLEGE DE CONDAT
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AMICALE LAIQUE DE L'ECOLE ET DU COLLEGE DE CONDAT

FRANCE · NON-PROFIT · INCORPORATED 2003-05-06
KYBE ID: FR-449286400 · 449286400 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMICALE LAIQUE DE L'ECOLE ET DU COLLEGE DE CONDAT
fr_insee
449286400
fr_insee
active
fr_insee
Registered association
fr_insee
2003-05-06
fr_insee
15190 CONDAT
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ALICE M J EPSE FABREdissolvedALPHONSE ZIEGERdissolvedANDRE CHABAUDdissolvedANDREE MARIE MOINSdissolvedANDRE FOURNIERdissolvedANGEL GOMEZdissolvedANNE ANAIS GABRIELLE PHELUTdissolvedANTOINE BAPTactiveANTOINE BROUSSOLEdissolvedANTOINE CONSTANT PLANTECOSTEdissolvedANTOINETTE BODEVEIXdissolvedARLETTE JULIETTE BESSONdissolvedASSOCIATION FAMILIALE RURALE DE CONDATactiveASSOCIATION MAISON ST NAZAIREactiveBERNARD SERVAIREactiveCAISSE DES ECOLES DE CONDATdissolvedCATHERINE JOMARD 0dissolvedCHABAUD MARIE LOUISE WALCHLIdissolvedCHARLES FLAGELdissolvedCHARLES LEGROSdissolved

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

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