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Non-profit dossier

ASSOCIATION LACAPELLE ET SON CHATEAU

FRANCE · NON-PROFIT · INCORPORATED 2003-07-01
KYBE ID: FR-450913892 · 450913892 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOCIATION LACAPELLE ET SON CHATEAU

fr_insee

Registration450913892

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Statusdissolved

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TypeRegistered association

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Incorporated2003-07-01

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Registered address46120 LACAPELLE-MARIVAL

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Industry94.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

AFOCG QUERCYactive ALPHONSE CERDAdissolved ALPHONSE GUERRICdissolved AMICALE DES JOUEURS DU STADE MARIVALOISactive AMICALE LAIQUE DES PARENTS D'ELEVES DU COLLEGE JEAN MONNETactive ANGELE LOUISE SEYRALdissolved ANNIE CHRISTIANE BOUSSACdissolved ARMAND LOUIS MOLESdissolved ART ET CULTUREactive ASS MAISON DES JEUNES ET DE LA CULTUREactive ASSOCIATION AGREEE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUE DE LACAPELLE-MARIVALactive ASSOCIATION LE MOUTIER NOTRE DAMEactive AVENIR SPORT MARIVAL FOOTBALLactive BERNARD ANTOINE DEBAEREdissolved BERNARD BUJONdissolved CHICOT PIERRE LARROZEdissolved CHRISTINE HERBETactive CLARISSE MARIE BOUSSACdissolved CLAUDE DURANDdissolved CLAUDE O PIONCEactive

+95 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100