DOSSIERS / DE L ETABLE AU VERGER
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DE L ETABLE AU VERGER

FRANCE · NON-PROFIT · INCORPORATED 2003-09-24
KYBE ID: FR-453293870 · 453293870 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DE L ETABLE AU VERGER
fr_insee
453293870
fr_insee
active
fr_insee
Registered association
fr_insee
2003-09-24
fr_insee
01400 NEUVILLE-LES-DAMES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALBERT CURTILdissolvedALBERT SUBTILdissolvedALFRED CURTdissolvedAMICALE BOULE NEUVILLE LES DAMESactiveAMICALE DES RETRAITES NEUVILLOISactiveANDRE BAPTISTEdissolvedANNE MARIE DREYMIEUXdissolvedANTOINE TISSERANDactiveARMAND CROZEdissolvedARMAND PERRIERdissolvedASSOCIATION DES ANCIENS COMBATTANTS DE NEUVILLE LES DAMESactiveBERNARD ALBERT ASCHERIdissolvedBOISSON NOBLETdissolvedCLUB DES JEUNESdissolvedCLUB HIPPIQUE L EPERON D ORdissolvedCLUB SPORTIF NEUVILLOISactiveCOLETTE CHARRIONdissolvedCTRE COM ACTION SOCIALEactiveCUMA NEUVILLE LES DAMES NO2dissolvedCUMA NEUVILLE LES DAMES NO3dissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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